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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VC WORLD LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
LCC TRANS-SENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GSM SYSTEMS OF LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and part
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LCC TRANS-SENDING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SMALL WORLD CARD SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HEXAGON PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED MARYLEBONE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ADUNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
SAMARIUM LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZIMO LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PAYSTRATUS GROUP LTD LONDON UNITED KINGDOM Active GROUP 58290 - Other software publishing
HEXAGON PARTNERS NOMINEES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MARSHAL TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
SAVEOOM LIMITED BRISTOL ENGLAND Active MICRO ENTITY 85200 - Primary education
AZIMO SERVICING LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AZIMO HOLDING LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEBLOCK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
DBLCK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MD MOVE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49420 - Removal services
MEDICAL DIRECTORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
MAXOFFERSTORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MEC SUPPLY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
MEKNI CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
MAXFAC ENTERPRISES LTD. LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
MEDIATIONWORKS ONLINE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MCSWAN CONSULTANTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEDTECH INSTRUMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MCK-TECH SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities