PROSPERIS LIMITED
- Company statusactive
- Company No04522785
- Age22 years 11 months Incorporated 30 August 2002
- Officers3
Address
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, HG5 8QB, England
PROSPERIS LIMITED is an active company incorporated on 30 August 2002 and based in Knaresborough, North Yorkshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
6 Months Ago on 23 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2024
Resolution
8 Months Ago on 09 Nov 2024
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Nov 2020
Change Person Secretary Company With Change Date
4 Years Ago on 16 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNN, Kathleen Frances | secretary | 31 Aug 2011 | |
| GUNN, Niall Joseph | director | Apr 1961 | 10 Jun 2005 |
| MEEHAN, Paul Christopher | director | Dec 1949 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prosperis Holdings Limited | 22 Oct 2024 | |
| Mr Niall Joseph Gunn | Apr 1961 | 06 Apr 2016 |
| Mr Paul Christopher Meehan | Dec 1949 | 06 Apr 2016 |
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