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Prospero Ai Ltd

Prospero Ai Ltd is an active company incorporated on 25 June 2024 with the registered office located in London, Greater London. Prospero Ai Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15801680
Private limited company
Age
1 year 4 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 25 March 2026 (4 months remaining)
Address
24b, Wornington Road 24b Wornington Road
London
London
W10 5YF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Jul 1995
Director • English,dutch • Lives in England • Born in Feb 1994
Oliver Thomas Timmerman
PSC • British • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Scolt Head Holdings Limited
Oliver Thomas Timmerman is a mutual person.
Active
Scolt House Group Limited
Oliver Thomas Timmerman is a mutual person.
Active
Converso Sales Limited
Oliver Thomas Timmerman is a mutual person.
Active
Financials
Prospero Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Oliver Thomas Timmerman Resigned
27 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Jack Charles Andrew Tripp (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Oliver Thomas Timmerman (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Jack Tripp (PSC) Appointed
7 Months Ago on 13 Mar 2025
Mr Jack Charles Andrew Tripp Appointed
11 Months Ago on 22 Nov 2024
Incorporated
1 Year 4 Months Ago on 25 Jun 2024
Name changed from Occassio BD Ltd
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Resolutions
Submitted on 20 Oct 2025
Termination of appointment of Oliver Thomas Timmerman as a director on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Resolutions
Submitted on 25 Mar 2025
Change of details for Mr Jack Charles Andrew Tripp as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Change of details for Oliver Thomas Timmerman as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Notification of Jack Tripp as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Sub-division of shares on 4 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 12 Mar 2025
Repayment History
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