PROSPER LTD
CARDIFF

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Company number 05337050
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address THE MALTINGS EAST TYNDALL STREET, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF24 5EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 8 the Lodge Drisgol Road Radyr Cardiff CF15 8FS United Kingdom to The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ on 30 August 2016. The most likely internet sites of PROSPER LTD are www.prosper.co.uk, and www.prosper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Prosper Ltd is a Private Limited Company. The company registration number is 05337050. Prosper Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Prosper Ltd is The Maltings East Tyndall Street Cardiff Bay Cardiff United Kingdom Cf24 5ez. . BASS, Cheryl is a Director of the company. Secretary BASS, Cheryl has been resigned. Secretary BASS, Michael Thomas has been resigned. Secretary BETTANY, Ralph Christopher has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BASS, Michael Thomas has been resigned. Director BASS, Owen has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BASS, Cheryl
Appointed Date: 28 January 2008
64 years old

Resigned Directors

Secretary
BASS, Cheryl
Resigned: 28 January 2008
Appointed Date: 18 October 2006
Secretary
BASS, Michael Thomas
Resigned: 03 November 2009
Appointed Date: 28 January 2008
Secretary
BETTANY, Ralph Christopher
Resigned: 14 May 2012
Appointed Date: 02 August 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 October 2006
Appointed Date: 19 January 2005
Director
BASS, Michael Thomas
Resigned: 03 November 2009
Appointed Date: 28 January 2008
75 years old
Director
BASS, Owen
Resigned: 28 January 2008
Appointed Date: 18 October 2006
38 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 October 2006
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Cheryl Bass
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROSPER LTD Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Registered office address changed from 8 the Lodge Drisgol Road Radyr Cardiff CF15 8FS United Kingdom to The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ on 30 August 2016
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,250
11 Feb 2016
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 8 the Lodge Drisgol Road Radyr Cardiff CF15 8FS on 11 February 2016
...
... and 42 more events
18 Oct 2006
Director resigned
20 Feb 2006
Accounts for a dormant company made up to 31 January 2006
02 Feb 2006
Return made up to 02/02/06; full list of members
16 Feb 2005
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
19 Jan 2005
Incorporation

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