PROSPER 21 LIMITED

Profile PROSPER 21 LIMITED

Actual on 01.07.2021
Company name
PROSPER 21 LIMITED
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Company number
04530483
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
GREEN FARM, MILTON LANE, STEVENTON, OXFORDSHIRE, OX13 6SA
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PSC and Officers PROSPER 21 LIMITED

Officers

(as of 19.09.2020)

CAKEBREAD, Pauline Elizabeth
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Green Farm, 34 Milton Lane, Steventon, Oxfordshire, OX13 6SA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
SANDER, Kevin Richard
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Monday, 11 July 2005
Correspondence address: Triangle Cottage, Brightwell Cum Sotwell, Wallingford, OX10 0RQ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: It Consultant
WRIGHTSON, Michael
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Monday, 12 September 2005
Correspondence address: 115 The Ashway, Brixworth, Northampton, Northamptonshire, NN6 9UZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
AT DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Tuesday, 10 September 2002
Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role: Corporate Nominee Director
AT SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Tuesday, 10 September 2002
Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role: Corporate Nominee Secretary
SANDER, Kevin Richard
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Wednesday, 09 September 2009
Correspondence address: The Barn Rectory Lane, Longworth, Abingdon, United Kingdom, Oxfordshire, OX13 5DZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Prosper21 Group Limited
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Green Farm Abingdon, England, Oxon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors