Prosperity Financial Services Ltd

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Prosperity Financial Services Ltd

05322210Private Limited With Share Capital

2 Jupiter House Cavella Park, Aldermaston, Berkshire, RG78NN
Incorporated

30/12/2004

Company Age

21 years

Directors

3

Employees

11

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Prosperity Financial Services Ltd (05322210) is a private limited with share capital incorporated on 30/12/2004 (21 years old) and registered in berkshire, RG78NN. The company operates under SIC code 64999 and is classified as Small.

We like to think that we are more than professional financial planners, we are relationship builders too. we are proud of our trusted relationships that we have built over the years and now many of our clients see us as an indispensable partner when it comes to their financial planning.our service i...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/12/2004
RG78NN
11 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£473.9K

Net Assets

£2.13M

Est. Turnover

£6.61M

AI Estimated
Unreported
Cash

£616.7K

Key Metrics

11

Employees

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

84
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Capital Cancellation Shares
Category:Capital
Date:05-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Resolution
Category:Resolution
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Resolution
Category:Resolution
Date:12-04-2007
Resolution
Category:Resolution
Date:12-04-2007
Resolution
Category:Resolution
Date:12-04-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Accounts
Date:03-02-2006
Incorporation Company
Category:Incorporation
Date:30-12-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2, Jupiter House, Calleva Park, Aldermaston, Reading, RG78NNRegistered

Contact

08003899129
admin@prosperityfs.co.ukenquiries@prosperityfs.co.uk
prosperityfs.co.uk
2 Jupiter House Cavella Park, Aldermaston, Berkshire, RG78NN