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Prospero World

Prospero World is an active company incorporated on 5 December 2007 with the registered office located in Norwich, Norfolk. Prospero World was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06446039
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4, Hill Farm Kirby Road
Kirby Bedon
Norwich
NR14 7DU
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was
Telephone
01508 480100
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Jun 1964
Director • Ceo • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1982
Director • American • Lives in England • Born in Apr 1975
Director • Entrepreneur • German • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mr Murray George Shanks is a mutual person.
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Afreen Ventures Limited
Mr Nadeem Raoof Shaikh is a mutual person.
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The OLD Coach House Trustees Limited
Mrs Deborah Fisher is a mutual person.
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Refuge Media Productions C.I.C
Dr Sita Annette Schutt is a mutual person.
Active
Eunomia 64 Limited
Mrs Deborah Fisher is a mutual person.
Active
Chipx Wales Limited
Alicia ANN Eastman is a mutual person.
Active
SRPE Fund One LLP
Mrs Deborah Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£316.65K
Increased by £133.46K (+73%)
Turnover
£517.95K
Decreased by £476.26K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£317.31K
Increased by £105.62K (+50%)
Total Liabilities
-£16.31K
Increased by £5.14K (+46%)
Net Assets
£301K
Increased by £100.49K (+50%)
Debt Ratio (%)
5%
Decreased by 0.14% (-3%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Registers Moved To Registered Address
1 Year Ago on 5 Sep 2024
Ms Alicia Eastman Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Ms Anna-Louiza Psarra Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Psarras Consulting Resigned
3 Years Ago on 6 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Register(s) moved to registered office address Unit 4, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU
Submitted on 5 Sep 2024
Appointment of Ms Alicia Eastman as a director on 30 April 2024
Submitted on 13 May 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 13 Dec 2022
Appointment of Ms Anna-Louiza Psarra as a secretary on 1 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Psarras Consulting as a secretary on 6 September 2022
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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