| Company Name | Prosperous Solutions Limited |
|---|---|
| Director | David Prosper |
| Company Status | Active |
| Company Number | 03637404 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Prosper |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Computer Services |
| Country of Residence | England |
| Correspondence Address | 137 Brookbank Road Lewisham London SE13 7DA |
| Secretary Name | Ms Angela Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Brookbank Road London SE13 7DA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 137 Brookbank Road Lewisham London SE13 7DA |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Ladywell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 29 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 28 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 29 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 23 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for David Prosper on 24 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for David Prosper on 24 September 2010 (2 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 11 August 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 11 August 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 15 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 12 November 2007 | Return made up to 24/09/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 24/09/07; full list of members (6 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 19 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 4 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 28 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 20 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 September 2002 (13 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 September 2002 (13 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 23 October 2001 | Return made up to 24/09/01; full list of members
|
| 23 October 2001 | Return made up to 24/09/01; full list of members
|
| 19 June 2001 | Amended full accounts made up to 30 September 2000 (13 pages) |
| 19 June 2001 | Amended full accounts made up to 30 September 2000 (13 pages) |
| 3 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 3 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 16 November 2000 | Return made up to 24/09/00; full list of members
|
| 16 November 2000 | Return made up to 24/09/00; full list of members
|
| 11 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 22 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Resolutions
|
| 28 September 1998 | Registered office changed on 28/09/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Incorporation (16 pages) |
| 24 September 1998 | Incorporation (16 pages) |