Prosperity Financial Services Ltd. Head office in Henley On Thames. Check Director.

Prosperity Financial Services Ltd, Henley On Thames

Prosperity Financial Services Ltd is a private limited company. Registered at 2 West Street, Henley On Thames RG9 2DU, the above-mentioned 19 years old company was incorporated on 2004-12-30 and is categorised as "dental practice activities" (SIC: 86230), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the business: Christopher M. (appointed on 01 April 2008), Clifford G. (appointed on 30 December 2004). As for the secretaries (1 in total), we can name: Nicola W. (appointed on 30 December 2004).

About
Name: Prosperity Financial Services Ltd
Number: 05322210
Incorporation date: 2004-12-30
End of financial year: 31 March


Address:	2 West Street Henley On Thames RG9 2DU
SIC code:	86230 - Dental practice activities 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Jacqueline M.

23 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

31 March 2019

Nature of control:	significiant influence or control

Clifford G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicola W.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	421,590	469,476	570,641	572,602	567,277	660,649	746,599	749,466	790,862	905,614	1,063,344	888,612
Fixed Assets	-	-	-	19,418	10,397	6,433	7,007	2,613	4,622	185,388	616,708	1,074,185
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	166,727	268,722	348,186	440,053	413,054	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	19,418	10,397	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	166,727	268,722	348,186	440,053	413,054	487,334	575,577	566,840	578,762	833,824	1,365,334	1,691,841

The due date for Prosperity Financial Services Ltd confirmation statement filing is 2024-01-17. The most recent confirmation statement was filed on 2023-01-03. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Jacqueline M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Clifford G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023/06/17 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/06/17 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2015/12/31400.00 GBP filed on: 5th, February 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 12th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015/12/03 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/07/21. New Address: 2 West Street Henley on Thames Oxfordshire RG9 2DU. Previous address: 25 Hart Street Henley on Thames Oxfordshire RG9 2AR filed on: 21st, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/30 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
CH01	On 2012/12/18 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
CH03	On 2012/12/18 secretary's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/08/08 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/13 from Hendaye, Shepherds Lane Hurley Berkshire SL6 5NG filed on: 13th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/30 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/30 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/30 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
288a	On 2008/04/05 Director appointed filed on: 5th, April 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, April 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/04/08 filed on: 5th, April 2008 \| capital	Free Download (1 page)
288a	On 2008/04/05 Director appointed filed on: 5th, April 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, April 2007 \| resolution	Free Download
363s	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, December 2004 \| incorporation	Free Download (13 pages)

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