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Prosperity Protocol Limited

Prosperity Protocol Limited is an active company incorporated on 17 January 2022 with the registered office located in London, City of London. Prosperity Protocol Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13853779
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Prosperity Protocol Limited
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 29 Jun 2022 (3 years ago)
Previous address was Yew Tree Barn Free Green Lane Lower Peover Knutsford Cheshire WA16 9PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
25
Controllers (PSC)
1
Mr Fernando Andres Sucre Schnell
Director • PSC • German • Lives in Colombia • Born in Oct 1983
Mr Pablo Armida Arozarena
Director • Mexican • Lives in Mexico • Born in Sep 1989
Fabricio Pettena
Director • Fund Manager • Brazilian • Lives in Brazil • Born in Jan 1978
SR. Bernardo Omar Ynzenga Fierro
Director • Entrepreneur • Panamanian • Lives in Panama • Born in Apr 1982
Harold Marcenaro Goldfarb
Director • Economist • Peruvian • Lives in Costa Rica • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.99M
Turnover
£2.47M
Employees
Unreported
Total Assets
£12.71M
Total Liabilities
-£3.32M
Net Assets
£9.39M
Debt Ratio (%)
26%
See 10 Year Full Financials
Latest Activity
Harold Marcenaro Goldfarb Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Alex Anton Resigned
2 Years 2 Months Ago on 28 Jun 2023
Fabricio Pettena Appointed
2 Years 2 Months Ago on 19 Jun 2023
Harold Marcenaro Goldfarb Appointed
2 Years 5 Months Ago on 21 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 17 Feb 2023
Fernando Andres Sucre Schnell (PSC) Appointed
3 Years Ago on 12 May 2022
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Documents
Termination of appointment of Harold Marcenaro Goldfarb as a director on 3 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 30 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 7 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Second filing for the appointment of Fabricio Pettena as a director
Submitted on 10 Jul 2023
Termination of appointment of Alex Anton as a director on 28 June 2023
Submitted on 3 Jul 2023
Appointment of Fabricio Pettena as a director on 19 June 2023
Submitted on 26 Jun 2023
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Repayment History
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