| Company Name | Prospero Resources Limited |
|---|---|
| Director | Iosif Vrachimis |
| Company Status | Active |
| Company Number | 08510591 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 Iosif Vrachimis |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | Block C, Flat 300 17 Athanasiou Diakou Strovolos 2060 |
| Secretary Name | Iosif Vrachimis |
|---|---|
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block C, Flat 300 17 Athanasiou Diakou Strovolos 2060 |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 30 April 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 1 September 2021 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021 (1 page) |
| 11 June 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 3 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 2 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 7 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 5 March 2015 | Director's details changed for Iosif Vrachimis on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Iosif Vrachimis on 5 March 2015 (2 pages) |
| 5 March 2015 | Secretary's details changed for Iosif Vrachimis on 5 March 2015 (1 page) |
| 5 March 2015 | Director's details changed for Iosif Vrachimis on 5 March 2015 (2 pages) |
| 5 March 2015 | Secretary's details changed for Iosif Vrachimis on 5 March 2015 (1 page) |
| 5 March 2015 | Secretary's details changed for Iosif Vrachimis on 5 March 2015 (1 page) |
| 12 September 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014 (1 page) |
| 30 April 2013 | Incorporation
|
| 30 April 2013 | Incorporation
|