Prosper Procurement Limited

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Prosper Procurement Limited

06597839•Private Ltd By Guarantee W/O Share Cap

330-333, Cobalt Business Exchange, Newcastle Upon Tyne, NE289NZ
WebsiteEmail441912805665

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Incorporated

20/05/2008

Company Age

17 years

Directors

8

Employees

10

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Prosper Procurement Limited (06597839) is a private ltd by guarantee w/o share cap incorporated on 20/05/2008 (17 years old) and registered in newcastle upon tyne, NE289NZ. The company operates under SIC code 94990 and is classified as Small.

We’re a multi-functional business consultancy specialising in business process engineering, project management delivery, strategic and operational procurement services (specialists in ojeu-compliant procurement solutions) and management of the full development - new build and refurbishment - process...

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Small
Incorporated 20/05/2008
NE289NZ
10 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£893.8K

Net Assets

£1.30M

Est. Turnover

£3.50M

AI Estimated
Unreported
Cash

£1.12M

Key Metrics

10

Employees

8

Directors

Board of Directors

5
R
robert alan smith
director
R
russell charles thompson
director
C
charlotte mcmurchie
director
R
rodger ian brasington
director
I
ian johnson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2018
Resolution
Category:Resolution
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Resolution
Category:Resolution
Date:09-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-06-2014
Move Registers To Registered Office Company
Category:Address
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2013
Move Registers To Registered Office Company
Category:Address
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

330-333, Cobalt Business Exchange, Newcastle Upon Tyne, Ne28 9Nz, NE289NZRegistered

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Contact

441912805665
info@prosper.uk.com
prosper.uk.com
330-333, Cobalt Business Exchange, Newcastle Upon Tyne, NE289NZ