PROSPER SAVINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROSPER SAVINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROSPER SAVINGS LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROSPER SAVINGS LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROSPER SAVINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
85 FIRST FLOOR
LONDON
W1W 7LT
This Company Originates in : United Kingdom
Previous trading names include:
FORMORE TECHNOLOGIES LIMITED (until 23/10/2023)
FORMORE TECHNOLOGIES LIMITED (until 23/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON PERRETT | Nov 1974 | British | Director | 2021-07-08 | CURRENT |
MR FREDERICK SAMUEL KNOX | Jan 1975 | British | Director | 2019-09-20 | CURRENT |
MR MICHAEL DAVID FLETCHER KENT | Apr 1975 | British | Director | 2019-09-20 UNTIL 2022-09-18 | RESIGNED |
ALEXANDRA ANNE KENT | Apr 1977 | British | Director | 2019-04-03 UNTIL 2019-09-20 | RESIGNED |
MR MATTHEW BARBOUR | Nov 1974 | British | Director | 2019-10-10 UNTIL 2020-11-20 | RESIGNED |
GEORGINA LILA KNOX | Jan 1964 | British | Director | 2019-04-03 UNTIL 2019-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Simon Perrett | 2022-10-14 | 11/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Nicholas Simon Perrett | 2021-06-28 - 2022-03-08 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael John Perrett | 2021-06-28 - 2022-03-08 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Frederick Samuel Knox | 2019-04-05 - 2021-06-25 | 1/1975 | Marylebone London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael David Fletcher Kent | 2019-04-05 - 2021-06-25 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Alexandra Anne Kent | 2019-04-03 - 2019-04-05 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Georgina Lila Knox | 2019-04-03 - 2019-04-05 | 1/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROSPER SAVINGS LIMITED | 2023-11-21 | 30-04-2023 | £66,467 Cash |
FORMORE TECHNOLOGIES LIMITED | 2022-10-25 | 30-04-2022 | £2,172,886 Cash |
Formore Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-04-2021 | £81,951 Cash £71,553 equity |