Company NameProspero Creative Computing Limited
DirectorKarl Jason Sutton
Company StatusActive
Company Number03015180
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Karl Jason Sutton
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 New River Crescent
London
N13 5RD
Secretary NameBelinda Jane Sutton
NationalityBritish
StatusCurrent
Appointed27 January 1995(same day as company formation)
RoleSecretary
Correspondence Address27 New River Crescent
London
N13 5RD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address27 New River Crescent
Palmers Green
London
N13 5RD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London

Financials

Year2012
Net Worth£426
Cash£29,372
Current Liabilities£38,965

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return27 January 2019 (10 months, 1 week ago)
Next Return Due10 February 2020 (2 months from now)

Filing History

22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
28 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(4 pages)
29 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
29 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
11 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 March 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 April 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Karl Jason Sutton on 20 January 2010 (2 pages)
4 January 2010Annual return made up to 27 January 2009 with a full list of shareholders (3 pages)
11 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 May 2009Return made up to 27/01/08; full list of members (3 pages)
6 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 June 2007Return made up to 27/01/07; full list of members (6 pages)
22 November 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
2 May 2006Return made up to 27/01/06; full list of members (6 pages)
13 December 2005Total exemption full accounts made up to 31 January 2005 (6 pages)
25 February 2005Return made up to 27/01/05; full list of members (6 pages)
22 November 2004Total exemption full accounts made up to 31 January 2004 (6 pages)
13 February 2004Return made up to 27/01/04; full list of members (6 pages)
4 December 2003Total exemption full accounts made up to 31 January 2003 (6 pages)
13 February 2003Return made up to 27/01/03; full list of members (6 pages)
26 October 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
4 March 2002Total exemption full accounts made up to 31 January 2001 (6 pages)
1 March 2002Return made up to 27/01/02; full list of members (6 pages)
25 January 2002Registered office changed on 25/01/02 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page)
18 January 2002Total exemption full accounts made up to 31 January 2000 (8 pages)
2 May 2001Return made up to 27/01/01; full list of members (6 pages)
17 August 2000Return made up to 27/01/00; full list of members (6 pages)
15 February 2000Full accounts made up to 31 January 1999 (9 pages)
15 April 1999Return made up to 27/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 1998Return made up to 27/01/98; no change of members (4 pages)
4 December 1998Full accounts made up to 31 January 1998 (9 pages)
22 September 1998Registered office changed on 22/09/98 from: 119A high street southend on sea SS1 1LH (1 page)
2 March 1998Full accounts made up to 31 January 1997 (10 pages)
15 April 1997Return made up to 27/01/97; no change of members (4 pages)
21 March 1997Secretary's particulars changed (1 page)
18 December 1996Full accounts made up to 31 January 1996 (9 pages)
28 February 1996Return made up to 27/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
16 May 1995Accounting reference date notified as 31/01 (1 page)