PROSPERIS LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

PROSPERIS LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
PROSPERIS LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROSPERIS LIMITED - KNARESBOROUGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHRISTOPHER MEEHAN Dec 1949 British Director 2013-07-01 CURRENT
MR NIALL JOSEPH GUNN Apr 1961 Irish Director 2005-06-10 CURRENT
MRS KATHLEEN FRANCES GUNN Secretary 2011-08-31 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2002-08-30 UNTIL 2002-12-30 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-30 UNTIL 2002-12-30 RESIGNED
MISS BEVERLEY WEBSTER Jan 1957 British Director 2002-12-30 UNTIL 2004-01-08 RESIGNED
MISS BEVERLEY WEBSTER Jan 1957 British Director 2005-06-10 UNTIL 2010-12-20 RESIGNED
KEVIN NEWTON Aug 1971 British Director 2005-01-21 UNTIL 2009-05-12 RESIGNED
LESLIE ALEXANDER MCGUFFOG Aug 1960 British Director 2003-03-05 UNTIL 2004-12-30 RESIGNED
MR IAN GEORGE LIDDLE May 1957 British Director 2004-12-20 UNTIL 2006-01-23 RESIGNED
MR NIALL JOSEPH GUNN Apr 1961 Irish Director 2002-12-30 UNTIL 2004-01-08 RESIGNED
MR IAN GILLINGS Oct 1946 British Director 2002-12-30 UNTIL 2004-01-08 RESIGNED
MARK CHANDLER Jan 1963 British Director 2006-11-21 UNTIL 2009-05-31 RESIGNED
MRS HILARY ELLEN AUSTIN Mar 1966 British Director 2002-12-30 UNTIL 2005-03-09 RESIGNED
KEVIN NEWTON Aug 1971 Secretary 2003-01-07 UNTIL 2009-05-12 RESIGNED
JOSEPH REGINALD SALISBURY EGERTON Apr 1952 Secretary 2002-12-30 UNTIL 2003-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niall Joseph Gunn 2016-04-06 4/1961 Knaresborough   North Yorkshire Ownership of shares 50 to 75 percent
Mr Paul Christopher Meehan 2016-04-06 12/1949 Knaresborough   North Yorkshire Ownership of shares 25 to 50 percent

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T.R. DRIVERS CLUB LIMITED SHEFFIELD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SBJ STEPHENSON GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ONE DIRECT SOLUTION LIMITED WATER LANE Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
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WEBSTER TECHNOLOGIES LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 28922 - Manufacture of earthmoving equipment
BONSURE INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JELF COMMERCIAL FINANCE LTD LIVERPOOL ... FULL 64999 - Financial intermediation not elsewhere classified
BRADSTYLE LIMITED KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MALACZYNSKI BURN LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLUEFIN UNDERWRITING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TWINS UNITED LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e
INDEPENDENT ADVISER ACQUISITION 1 LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INDEPENDENT ADVISER ACQUISITION 2 LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INDEPENDENT ADVISER ACQUISITION 3 LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TOTALITY ASSET MANAGEMENT LTD REIGATE UNITED KINGDOM Dissolved... 66300 - Fund management activities
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD REIGATE UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
APOLLO MAM GROUP LIMITED REIGATE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
APOLLO MULTI ASSET MANAGEMENT LLP REIGATE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Prosperis Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-12-2022 £399,761 Cash £942,126 equity
Prosperis Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-12-2021 £875,489 Cash £818,140 equity
Prosperis Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-12-2020 £615,880 Cash £684,088 equity
Prosperis Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £546,036 Cash £577,799 equity
Prosperis Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-12-2018 £508,997 Cash £580,641 equity
Prosperis Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-12-2017 £256,660 Cash £361,455 equity
Prosperis Limited - Accounts to registrar - small 17.1 2017-09-08 31-12-2016 £186,752 Cash £241,684 equity

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