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Home > England & Wales Companies > PROSPERO ACCOUNTING LTD.
Company Information for

PROSPERO ACCOUNTING LTD.

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
05655447
Private Limited Company
Active

Company Overview

About Prospero Accounting Ltd.
PROSPERO ACCOUNTING LTD. was founded on 2005-12-15 and has its registered office in Crewe. The organisation's status is listed as "Active". Prospero Accounting Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROSPERO ACCOUNTING LTD.
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
Other companies in M2
 
Previous Names
PROSPERO WEALTH MANAGEMENT LIMITED08/01/2010
PROSPERO FINANCIAL SERVICES LTD 18/05/2006
Filing Information
Company Number 05655447
Company ID Number 05655447
Date formed 2005-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985166282  
Last Datalog update: 2024-01-07 05:40:14
Primary Source:Companies House
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Companies with same name PROSPERO ACCOUNTING LTD.
The following companies were found which have the same name as PROSPERO ACCOUNTING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPERO ACCOUNTING SERVICES INCORPORATED British Columbia Dissolved

Company Officers of PROSPERO ACCOUNTING LTD.

Current Directors
Officer Role Date Appointed
RENNIE GRAHAM EVANS
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE JONES
Company Secretary 2005-12-15 2009-01-01
MALCOLM WASHBURN
Director 2006-01-10 2007-05-24
MARK CHRISTOPHER STUBBS
Director 2006-04-21 2006-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENNIE GRAHAM EVANS PROSPERO CONSULTANCY LTD Director 2005-01-27 CURRENT 2005-01-27 Active
RENNIE GRAHAM EVANS RENNIE EVANS (HOLDINGS) LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
RENNIE GRAHAM EVANS RENNIE EVANS CONSULTANCY SERVICES LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active
RENNIE GRAHAM EVANS RENNIE EVANS FINANCIAL MANAGEMENT LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13APPOINTMENT TERMINATED, DIRECTOR RENNIE GRAHAM EVANS
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-16Resolutions passed:<ul><li>Resolution Creation of new class of share 01/05/2014</ul>
2023-02-16Resolutions passed:<ul><li>Resolution Creation of new class of share 01/05/2014<li>Resolution variation to share rights</ul>
2023-02-16Sub-division of shares on 2014-05-01
2023-02-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-04-24DISS40Compulsory strike-off action has been discontinued
2018-04-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-25PSC04Change of details for Mr Rennie Graham Evans as a person with significant control on 2017-09-14
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 24/01/2018
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 13/09/2017
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0115/12/14 ANNUAL RETURN FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/12 FROM No 1 Portland Street Manchester Manchester M1 3BE England
2012-11-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0115/12/11 ANNUAL RETURN FULL LIST
2012-02-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-15RES01ADOPT ARTICLES 01/02/2010
2010-01-18AR0115/12/09 FULL LIST
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM SUITE 3E NO 1 PORTLAND STREET MANCHESTER M1 3BE
2010-01-17AD02SAIL ADDRESS CREATED
2010-01-08RES15CHANGE OF NAME 06/01/2010
2010-01-08CERTNMCOMPANY NAME CHANGED PROSPERO WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/10
2010-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 01/01/2009
2009-03-06363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-06288bDIRECTOR RESIGNED
2007-05-21363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 3/4 STATHAM COURT, STATHAM STREET, MACCLESFIELD CHESHIRE SK11 6XN
2006-07-28288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-2288(2)OAD 11/04/06--------- £ SI 98@1
2006-05-18CERTNMCOMPANY NAME CHANGED PROSPERO FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 18/05/06
2006-04-2788(2)RAD 11/04/06-11/04/06 £ SI 98@1=98 £ IC 4/102
2006-01-18225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-1788(2)RAD 15/12/05--------- £ SI 2@1=2 £ IC 2/4
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to PROSPERO ACCOUNTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPERO ACCOUNTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-17 Satisfied POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE 2010-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPERO ACCOUNTING LTD.

Intangible Assets
Patents
We have not found any records of PROSPERO ACCOUNTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPERO ACCOUNTING LTD.
Trademarks
We have not found any records of PROSPERO ACCOUNTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPERO ACCOUNTING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PROSPERO ACCOUNTING LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PROSPERO ACCOUNTING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPERO ACCOUNTING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPERO ACCOUNTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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