Prosta Acquisitions Ltd

Company Name	Prosta Acquisitions Ltd
Company Status	Active
Company Number	10449771
Category	Private Limited Company
Incorporation Date	27 October 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Filippo Barranco
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Guttorm Hunskar
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	05 October 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Jayshri Sriram
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Fabrizio Grena
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Iain Alexander Edward Forbes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
11 August 2020	Full accounts made up to 31 December 2019 (18 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
18 September 2019	Director's details changed for Mr Fabrizio Grena on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Richard Michael Thomas on 2 September 2019 (2 pages)
4 September 2019	Change of details for Elq Investors Viii Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (16 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
30 July 2018	Full accounts made up to 31 December 2017 (15 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 EUR 85,742,001 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 EUR 85,742,001 (3 pages)
14 December 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
14 December 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
27 October 2016	Incorporation Statement of capital on 2016-10-27 EUR 1 (46 pages)
27 October 2016	Incorporation Statement of capital on 2016-10-27 EUR 1 (46 pages)

Prosta Acquisitions Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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