Prospero Accounting Ltd
- Company number
- 05655447
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2005
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Financial management
Registered office
Previous names
- Prospero Financial Services Ltd (until 18 May 2006)
- Prospero Wealth Management Limited (until 8 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUBBS, Mark Christopher | Director | 21 Apr 2006 | 21 Jul 2006 |
| WASHBURN, Malcolm | Director | 10 Jan 2006 | 24 May 2007 |
| JONES, Stephen George | Secretary | 15 Dec 2005 | 1 Jan 2009 |
| EVANS, Rennie Graham | Director | 15 Dec 2005 | 31 Oct 2023 |
| KNIGHT, Keith Andrew | Director | 31 Oct 2023 | |
| WEAVER, Mathew Martin | Director | 31 Oct 2023 | |
| PRICE, Matthew Geoffrey | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rennie Graham Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Nov 2023 |
| Alextra Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2023 | 18 Feb 2026 |
| Mr Keith Andrew Knight | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 4 |
| 30 Apr 2024 | £100 | - | 5 |
| 30 Apr 2023 | £185 | - | 4 |
| 30 Apr 2022 | £141 | - | 4 |
| 30 Apr 2021 | -£19,375 | - | 3 |
| 30 Apr 2020 | -£14,115 | - | 3 |
| 30 Apr 2019 | £372 | - | 3 |
| 30 Apr 2018 | £466 | - | 3 |
| 30 Apr 2017 | £1,963 | - | 4 |
| 30 Apr 2016 | £33,266 | - | - |
| 30 Apr 2015 | £62,091 | £1,168 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | £39,578 | £239 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- KNIGHT, Keith Andrew - Director at Hexagon Accountants (Staffordshire) Limited
- KNIGHT, Keith Andrew - Secretary at Macon Financial Planning Limited
- KNIGHT, Keith Andrew - Director at Macon Financial Planning Limited
- KNIGHT, Keith Andrew - Director at AA2014 Limited
- KNIGHT, Keith Andrew - Secretary at AA2014 Limited
- PRICE, Matthew Geoffrey - Director at Hexagon Accountants (Staffordshire) Limited
- PRICE, Matthew Geoffrey - Director at Macon Financial Planning Limited
- WEAVER, Mathew Martin - Director at Hexagon Accountants (Staffordshire) Limited
- WEAVER, Mathew Martin - Director at Azets Davidson Stant Limited
Registered address
564 companies are registered at this address - likely a registration agent.