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Prospero World (registration number 06446039) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2007-12-05 originating in England. This company is situated at Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich NR14 7DU. Changed on 2015-08-15, the previous name the firm used was Prospero World Ltd. Prospero World operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Prospero World
Number	06446039
Date of Incorporation:	5th December 2007
End of financial year:	31 December
Address:	Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, NR14 7DU
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 6 directors that can be found in this business, we can name: Konstantin S. (appointed on 11 February 2022), Penelope R. (appointment date: 11 February 2022), Sita S. (appointed on 17 May 2021). 1 secretary is there in the company: Anna-Louiza P. (appointed on 01 November 2022). The official register reports 1 person of significant control - Deborah F., the only individual in the company who has substantial control or influence.

Directors

People with significant control

Deborah F.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (21 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 6th September 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AP03) On 1st November 2022, company appointed a new person to the position of a secretary filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, March 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, March 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, March 2022 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 8th, August 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 17th May 2021 filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD on 25th June 2018 to Unit 4, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU filed on: 25th, June 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, June 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, June 2018 \| incorporation	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 1st February 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 12th October 2016 to 31st December 2016 filed on: 31st, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 12th October 2015 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 12th October 2015 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 19 Farmer Street London W8 7SN at an unknown date filed on: 17th, May 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP04) On 1st October 2015, company appointed a new person to the position of a secretary filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 3rd December 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 3rd August 2015 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd August 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd August 2015 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd August 2015 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd August 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd August 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd August 2015 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd August 2015 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2015 \| resolution	Free Download
(MISC) NE01 filed on: 15th, August 2015 \| miscellaneous	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, August 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed prospero world LTDcertificate issued on 15/08/15 filed on: 15th, August 2015 \| change of name	Free Download
(AD01) Change of registered address from 19 Farmer Street London W8 7SN England on 13th August 2015 to The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD filed on: 13th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 19-21 Great Queen Street London WC2B 5BE on 3rd August 2015 to 19 Farmer Street London W8 7SN filed on: 3rd, August 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 28th July 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th October 2014 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(CH03) On 3rd December 2014 secretary's details were changed filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 3rd December 2014 filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 7th July 2014 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th October 2014 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return, no shareholders list, made up to 5th December 2013 filed on: 22nd, December 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O 6Th Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ United Kingdom on 11th December 2013 filed on: 11th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10Th Floor Newcombe House Notting Hill Gate London W11 3LQ United Kingdom on 13th December 2012 filed on: 13th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 5th December 2012 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O 6Th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ United Kingdom on 13th December 2012 filed on: 13th, December 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th December 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th December 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AP03) On 12th December 2012, company appointed a new person to the position of a secretary filed on: 12th, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th December 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2012 filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th December 2012 filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 4Th Floor 53 Frith Street London W1D 4SN on 12th January 2012 filed on: 12th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 5th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 23rd March 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 5th December 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AP03) On 2nd January 2011, company appointed a new person to the position of a secretary filed on: 2nd, January 2011 \| officers	Free Download (1 page)
(AP03) On 28th December 2010, company appointed a new person to the position of a secretary filed on: 28th, December 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 17th December 2010 filed on: 17th, December 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 8th June 2010 filed on: 8th, June 2010 \| address	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 5th December 2009 filed on: 12th, December 2009 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 5th December 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 5th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 5th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (2 pages)
(288a) On 19th March 2009 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288a) On 19th March 2009 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288b) On 19th March 2009 Appointment terminated secretary filed on: 19th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 10/12/2008 from southfield house, 2 southfield road, westbury bristol BS9 3BH filed on: 10th, December 2008 \| address	Free Download (1 page)
(288a) On 15th July 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288a) On 15th July 2008 Secretary appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 5th, December 2007 \| incorporation	Free Download (18 pages)
(288b) On 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)

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