Prospero Consultancy Ltd. Head office in Manchester. Check Director.

Prospero Consultancy Ltd, Manchester

Prospero Consultancy Ltd is a private limited company. Formerly, it was named Rocg Prospero Consulting Limited (it was changed on 2013-06-19). Situated at Lowry House, 17 Marble Street, Manchester M2 3AW, this 19 years old enterprise was incorporated on 2005-01-27 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the firm: Rennie E. (appointed on 27 January 2005). Among the secretaries (1 in total), we can name: Rennie E. (appointed on 28 August 2007).

About
Name: Prospero Consultancy Ltd
Number: 05344880
Incorporation date: 2005-01-27
End of financial year: 30 April


Address:	Lowry House 17 Marble Street Manchester M2 3AW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Rennie E.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	11,642	12,911	12,186	11,979	11,971	-	-	47,682	50	50	50
Total Assets Less Current Liabilities	-46,313	-42,639	-43,682	-35,727	-35,824	-35,823	-35,823	-35,823	-47,035	-47,035	-47,035
Fixed Assets	500	375	-	-	-	-	-	-	-	-	-
Number Shares Allotted	28,000	28,000	28,000	28,000	28,000	-	-	-	-	-	-
Shareholder Funds	-155,305	-158,468	-157,511	-149,556	-149,653	-	-	-	-	-	-
Tangible Fixed Assets	500	375	-	-	-	-	-	-	-	-	-

The due date for Prospero Consultancy Ltd confirmation statement filing is 2024-05-12. The most current one was submitted on 2023-04-28. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House.

Company filing

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Type		Free download
AD01	Address change date: 25th January 2024. New Address: 2 Allium Court St Erme Truro Cornwall TR4 9RF. Previous address: Lowry House 17 Marble Street Manchester M2 3AW United Kingdom filed on: 25th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 25th January 2024. New Address: 2 Allium Court St Erme Truro Cornwall TR4 9RF. Previous address: Lowry House 17 Marble Street Manchester M2 3AW United Kingdom filed on: 25th, January 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2023 filed on: 13th, January 2024 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 10th, February 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 19th, January 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 16th, January 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 16th March 2018. New Address: Lowry House 17 Marble Street Manchester M2 3AW. Previous address: 111 London Road Braintree Essex CM7 2AS England filed on: 16th, March 2018 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Lowry House 17 Marble Street Manchester M2 3AW. Previous address: Hazelwall Farm Pexhill Road Siddington Cheshire SK11 9JN England filed on: 1st, March 2018 \| address	Free Download (1 page)
AD01	Address change date: 19th February 2018. New Address: 111 London Road Braintree Essex CM7 2AS. Previous address: Lowry House 17 Marble Street Manchester M2 3AW filed on: 19th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Hazelwall Farm Pexhill Road Siddington Cheshire SK11 9JN. Previous address: No 1 Portland Street Manchester M1 3BE England filed on: 20th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2016: 28000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from No 1 Portland Street Manchester M1 3BE England on 2nd January 2013 filed on: 2nd, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 3rd, February 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 3E No 1 Portland Street Manchester M1 3BE on 3rd February 2010 filed on: 3rd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 8th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, March 2007 \| resolution	Free Download (1 page)
363s	Annual return up to 25th March 2007 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 20000 shares on 29th September 2006. Value of each share 1 £, total number of shares: 28000. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/06 filed on: 25th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/06 filed on: 25th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 29th September 2006. Value of each share 1 £, total number of shares: 28000. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
363s	Annual return up to 25th March 2007 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, March 2007 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 20/12/06 from: c/o rennie evans chartered acc suite 3D, portland buildings portland street manchester M1 4PZ filed on: 20th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: c/o rennie evans chartered acc suite 3D, portland buildings portland street manchester M1 4PZ filed on: 20th, December 2006 \| address	Free Download (1 page)
88(2)R	Alloted 2000 shares on 20th February 2006. Value of each share 1 £, total number of shares: 8000. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on 20th February 2006. Value of each share 1 £, total number of shares: 8000. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 6000 shares on 20th July 2005. Value of each share 1 £, total number of shares: 6001. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on 20th July 2005. Value of each share 1 £, total number of shares: 6001. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, January 2005 \| incorporation	Free Download (12 pages)

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