Company information:
Prosper Savings Limited (No: 11923629)
Address: 85 FIRST FLOOR, GREAT PORTLAND STREET, LONDON, W1W 7LT
Status: Active
Incorporated: 04-Mar-2019
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW CLIVE BARBOUR ( DOB: Nov-1974 From: Oct-2019 )
Current Director: FREDERICK SAMUEL KNOX ( DOB: Jan-1975 From: Sep-2019 )
Current Director: NICHOLAS SIMON PERRETT ( DOB: Nov-1974 From: Jul-2021 )
Current Director: NICHOLAS SIMON PERRETT ( DOB: Nov-1974 From: Jul-2021 )
Resigned Director: MICHAEL DAVID FLETCHER KENT ( DOB: Apr-1975 From: Sep-2019 To: Sep-2022 )
Resigned Director: ALEXANDRA ANNE KENT ( DOB: Apr-1977 From: Apr-2019 To: Sep-2019 )
Resigned Director: GEORGINA LILA KNOX ( DOB: Jan-1964 From: Apr-2019 To: Sep-2019 )
Persons of Significant Control:
Alexandra Anne Kent, 26 Chalcot Square, London, NW1 8YA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-03, Ceased: 2019-04-05)
Mr Michael David Fletcher Kent, 4 Devonshire Street, Marylebone, London, W1W 5DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-05, Ceased: 2021-06-25)
Mr Nicholas Simon Perrett, 173 Upper Street, London, N1 1RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-28, Ceased: 2022-03-08)
Georgina Lila Knox, 26 Chalcot Square, London, NW1 8YA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-03, Ceased: 2019-04-05)
Mr Michael John Perrett, 173 Upper Street, London, N1 1RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-28, Ceased: 2022-03-08)
Mr Frederick Samuel Knox, 4 Devonshire Street, Marylebone, London, W1W 5DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-05, Ceased: 2021-06-25)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Current assets | 145,192 | 81,953 | 2,172,888 | 896,304 | 145192,81953.0,2172888.0,896304.0 |
| Current assets / Debtors | 2 | 2 | 2 | 99,837 | 2,2.0,2.0,99837.0 |
| Current assets / Cash at bank and on hand | 145,190 | 81,951 | 2,172,886 | 66,467 | 145190,81951.0,2172886.0,66467.0 |
| Net current assets (liabilities) | 139,492 | 71,553 | 2,156,019 | 855,714 | 139492,71553.0,2156019.0,855714.0 |
| Total assets less current liabilities | 139,492 | 71,553 | 2,157,628 | 859,827 | 139492,71553.0,2157628.0,859827.0 |
| Equity / share capital and reserves | 139,492 | 139492,0.0,0.0,0.0 |