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Prospero Integrated Limited

Prospero Integrated Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. Prospero Integrated Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13998693
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor 15 Worship Street
London
EC2A 2DT
United Kingdom
Same address since incorporation
Telephone
020 36673355
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1969 • Managing Director
Director • Research • British • Lives in UK • Born in Jun 1966
Mrs Lesley Helene Grays
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospero Group Ltd
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Banquo Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Prospero Group Holdings Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Hamnet UK Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Prospero Research Limited
Robert James Grays is a mutual person.
Active
Avabsolute.Com Limited
Robert James Grays is a mutual person.
Active
Prospero Learning Ltd
Robert James Grays is a mutual person.
Active
PGH (Not Required) Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£283.46K
Increased by £283.46K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£1.29M
Increased by £1.29M (%)
Total Liabilities
-£63.63K
Increased by £63.63K (%)
Net Assets
£1.23M
Increased by £1.23M (%)
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Robert James Grays (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Lesley Helene Grays (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 9 Jun 2023
Incorporated
3 Years Ago on 23 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 22 March 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Dec 2023
Registration of charge 139986930001, created on 13 September 2023
Submitted on 21 Sep 2023
Resolutions
Submitted on 12 Jul 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 6 Jul 2023
Notification of Lesley Helene Grays as a person with significant control on 30 June 2023
Submitted on 4 Jul 2023
Change of details for Mr Robert James Grays as a person with significant control on 30 June 2023
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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