Prosperity Wealth Limited

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Prosperity Wealth Limited

07328064•Private Limited With Share Capital

8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN
WebsiteEmail01384390039

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Incorporated

28/07/2010

Company Age

15 years

Directors

6

Employees

40

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Prosperity Wealth Limited (07328064) is a private limited with share capital incorporated on 28/07/2010 (15 years old) and registered in sunderland, SR33XN. The company operates under SIC code 64205 - activities of financial services holding companies.

Our aim is to provide clients with independent financial advice they can trust, drawing on our vast experience to provide a tailored consultancy service. we understand that every client is different and will take the time to get to know you and your needs. in our free of charge initial consultation,...

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 28/07/2010
SR33XN
40 employees

Financial Overview

Total Assets

£5.64M

Liabilities

£4.88M

Net Assets

£763.5K

Est. Turnover

£6.89M

AI Estimated
Unreported
Cash

£334.7K

Key Metrics

40

Employees

6

Directors

46

Shareholders

1

PSCs

Board of Directors

5
M
matthew bell
director
L
lisa winters
director
M
matthew howard williams
director
M
miles clifford william goodworth
director
F
fairstone group limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Resolution
Category:Resolution
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date18/11/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

8 Camberwell Way, Doxford International Business Park, Sunderland, SR33XNRegistered

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Contact

01384390039
info@prosperitywealth.com
prosperitywealth.com
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN