Company number 06417111
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address SUZY BROWNLEE, 36 ASHLYNS ROAD, ASHLYNS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BL
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of PROSPERA PUBLISHING LIMITED are www.prosperapublishing.co.uk, and www.prospera-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Prospera Publishing Limited is a Private Limited Company.
The company registration number is 06417111. Prospera Publishing Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Prospera Publishing Limited is Suzy Brownlee 36 Ashlyns Road Ashlyns Road Berkhamsted Hertfordshire Hp4 3bl. . BROWNLEE, Suzy is a Director of the company. Secretary GROWTH INTEGRATION LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
GROWTH INTEGRATION LTD
Resigned: 09 July 2009
Appointed Date: 05 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Persons With Significant Control
Mrs Suzy Brownlee
Notified on: 4 November 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
PROSPERA PUBLISHING LIMITED Events
06 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Registered office address changed from 80-83 Long Lane London EC1A 9ET to C/O Suzy Brownlee 36 Ashlyns Road Ashlyns Road Berkhamsted Hertfordshire HP4 3BL on 2 December 2015
16 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
20 Nov 2007
New secretary appointed
20 Nov 2007
New director appointed
05 Nov 2007
Incorporation