Europrosper Ltd

Company Name	Europrosper Ltd
Director	Marek Rafal Lis
Company Status	Active
Company Number	07597939
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marek Rafal Lis
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Fairfax Avenue Fairfax Avenue Ewell Epsom Surrey KT17 2QQ

Director Name	Mr Valeri Petrov Petrov
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Contact

Website	foxestate.com

Location

Registered Address	79 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Marek Rafal Lis 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,240
Cash	£20,356
Current Liabilities	£10,735

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (3 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
22 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
12 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
29 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
21 March 2021	Micro company accounts made up to 30 April 2020 (8 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (3 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (3 pages)
24 February 2016	Registered office address changed from 4a Roman Road East Ham London London E6 3RX to 79 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 4a Roman Road East Ham London London E6 3RX to 79 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ on 24 February 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 November 2015	Director's details changed for Mr Marek Rafal Lis on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Marek Rafal Lis on 11 November 2015 (2 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (3 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (3 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (3 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 July 2014	Director's details changed for Mr Marek Rafal Lis on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Marek Rafal Lis on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Marek Rafal Lis on 4 July 2014 (2 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (3 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (3 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (3 pages)
22 January 2014	Termination of appointment of Valeri Petrov as a director (1 page)
22 January 2014	Termination of appointment of Valeri Petrov as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Registered office address changed from 4a Roman Road East Ham London E6 3RX England on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 4a Roman Road East Ham London E6 3RX England on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 4a Roman Road East Ham London E6 3RX England on 1 December 2011 (1 page)
28 October 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 October 2011 (1 page)
18 May 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 May 2011 (1 page)
9 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Valeri Petrov Petrov on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Valeri Petrov Petrov on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Valeri Petrov Petrov on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Mr Valeri Petrov Petrov on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Mr Valeri Petrov Petrov on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Mr Valeri Petrov Petrov on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Mr Marek Rafal Lis on 8 May 2011 (2 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Europrosper Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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