PROSPERO WORLD - NORWICH
Company Profile | Company Filings |
Overview
PROSPERO WORLD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NORWICH ENGLAND and has the status: Active.
PROSPERO WORLD was incorporated 16 years ago on 05/12/2007 and has the registered number: 06446039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSPERO WORLD was incorporated 16 years ago on 05/12/2007 and has the registered number: 06446039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSPERO WORLD - NORWICH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
UNIT 4, HILL FARM KIRBY ROAD
NORWICH
NR14 7DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROSPERO WORLD LTD (until 15/08/2015)
PROSPERO WORLD LTD (until 15/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA-LOUIZA PSARRA | Secretary | 2022-11-01 | CURRENT | ||
MR MURRAY GEORGE SHANKS | Jun 1960 | British | Director | 2015-08-03 | CURRENT |
MR KONSTANTIN SIVOKHIN | Sep 1982 | British | Director | 2022-02-11 | CURRENT |
MR NADEEM RAOOF SHAIKH | Feb 1967 | British | Director | 2015-08-03 | CURRENT |
MS PENELOPE IONA RICHARDSON | Feb 1973 | British | Director | 2022-02-11 | CURRENT |
DR SITA ANNETTE SCHUTT | Jan 1970 | German | Director | 2021-05-17 | CURRENT |
MRS DEBORAH FISHER | Jun 1964 | British | Director | 2015-08-03 | CURRENT |
SACHA THACKER | Sep 1975 | Canadian | Director | 2009-02-09 UNTIL 2012-12-12 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-12-05 UNTIL 2010-12-04 | RESIGNED | ||
MISS ANNA-LOUISA PSARRAS | Secretary | 2012-12-12 UNTIL 2015-10-01 | RESIGNED | ||
MISS SITA ANNETTE SCHUTT | Secretary | 2010-12-28 UNTIL 2012-12-12 | RESIGNED | ||
DR SITA ANNETTE SCHUTT | Jan 1970 | German | Director | 2012-12-07 UNTIL 2015-08-03 | RESIGNED |
PSARRAS CONSULTING | Corporate Secretary | 2015-10-01 UNTIL 2022-09-06 | RESIGNED | ||
MR PETER CLASEN | Dec 1974 | British | Director | 2010-06-18 UNTIL 2011-03-23 | RESIGNED |
MS PAOLA DE LEO | Feb 1965 | Italian | Director | 2014-07-07 UNTIL 2015-07-28 | RESIGNED |
MISS SITA ANNETTE SCHUTT | Secretary | 2010-12-28 UNTIL 2012-12-12 | RESIGNED | ||
ANNA LOUISA PSARRAS | Mar 1979 | British | Secretary | 2008-05-19 UNTIL 2009-02-09 | RESIGNED |
ALICIA EASTMAN | Apr 1975 | Usa | Director | 2008-05-19 UNTIL 2015-08-03 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 2015-08-03 UNTIL 2017-02-01 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 2013-05-07 UNTIL 2015-08-03 | RESIGNED |
MRS SIAN ELIZABETH HANSEN | Apr 1964 | British,Canadian | Director | 2012-12-10 UNTIL 2014-10-20 | RESIGNED |
MR NICHOLAS MICHAEL HORNBY | Nov 1967 | British | Director | 2015-08-03 UNTIL 2017-02-01 | RESIGNED |
STEFAN ALDO MEIGH | Oct 1966 | British | Director | 2009-02-09 UNTIL 2012-12-11 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-12-05 UNTIL 2007-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Deborah Fisher | 2016-04-06 | 6/1964 | Norwich | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prospero World - Period Ending 2015-10-12 | 2016-07-26 | 12-10-2015 | £6,312 Cash |
Prospero World Limited - Period Ending 2014-12-31 | 2015-08-14 | 31-12-2014 | £16,460 Cash £-2,119 equity |