Made By Prosper Limited

02868128

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE DESIGN CENTRE, GREAT YARMOUTH, NR31 0NN

Incorporated 02/11/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

71111

Architectural activities

Officers

Mr Aaron Gary Wright

secretary · Since 17/03/2010

Also on 9 other boards

Mr Aaron Gary Wright

director · Since 01/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Forma Innovations Limited

director · Since 25/08/2023

Also on 1 other board

Mr Wayne Richard Pardon

director · Since 18/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

C.A. Design Services Limited

75–100% shares

75–100% votes

Appoint directors

The Design Centre, Hewett Road, Great Yarmouth, NR31 0NN

Reg: 1595687 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/07/2025Registered 09/07/2025

Charge

outstanding

OLD PEAK ROAD LIMITED

Created 25/08/2023Registered 05/09/2023

Charge

outstanding

STERNA HOLDINGS LIMITED

Created 25/08/2023Registered 05/09/2023

Charge

outstanding

OPERA SMALL-CAP VALUE FUND II

Created 25/08/2023Registered 05/09/2023

Charge

outstanding

SHAWBROOK BANK LIMITED (AS LENDER)

Created 25/08/2023Registered 29/08/2023