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 - NORWICH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMEIDA THEATRE COMPANY LIMITED LONDON Active GROUP 90010 - Performing arts
ALMEIDA PRODUCTIONS LIMITED LONDON Active SMALL 90030 - Artistic creation
DOWNE HOUSE SCHOOL COLD ASH Active GROUP 85310 - General secondary education
27 BRAMHAM GARDENS LIMITED Active DORMANT 98000 - Residents property management
ACTION CHALLENGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
AZERION UK LIMITED LONDON UNITED KINGDOM Active GROUP 58290 - Other software publishing
JPMORGAN INCOME & CAPITAL TRUST PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
HANSEN FINANCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
ACTION GIVING FROME UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
STARTUP BRITAIN LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
LIF TRADING LIMITED LONDON Dissolved... DORMANT 85590 - Other education n.e.c.
DOWNE HOUSE FOUNDATION THATCHAM Active SMALL 85310 - General secondary education
PROSPERO WORLD TRADING LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK ONWARD LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
JPMORGAN MULTI-ASSET GROWTH & INCOME PLC LONDON Active FULL 64301 - Activities of investment trusts
UK ONWARD THINKTANK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TECHNIKOS LLP LONDON Active SMALL None Supplied
CERNO CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY EDINBURGH Active FULL 64301 - Activities of investment trusts

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCG PROPERTY MANAGEMENT LIMITED NORWICH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
A R PLUMBING & HEATING LIMITED NORWICH ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
A & AJ MASKREY LTD NORWICH ENGLAND Active UNAUDITED ABRIDGED 01460 - Raising of swine/pigs
ACERVE LTD NORWICH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AJ CHAPMAN GARDEN SERVICES LTD NORWICH ENGLAND Active UNAUDITED ABRIDGED 81300 - Landscape service activities
ALLDOORS REPAIRS LTD NORWICH ENGLAND Active MICRO ENTITY 43290 - Other construction installation
BARRETT ENGINEERING LTD NORWICH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FRANCHISE MATCHMAKING SERVICES LIMITED NORWICH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HEAVY LUXURY LIMITED NORWICH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MINOUX LIMITED NORWICH ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities