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Prospero World

06446039

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, NR14 7DU
Incorporated 05/12/2007

Previously known as

Prospero World Ltd · until 15/08/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

96090
Other personal service activities

Officers

Nadeem Raoof Shaikh

director · Since 03/08/2015

British · United Kingdom · Age 59

Deborah Fisher

director · Since 03/08/2015

British · England · Age 62

Murray George Shanks

director · Since 03/08/2015

British · England · Age 66

Sita Annette Schutt

director · Since 17/05/2021

British · England · Age 56

Konstantin Sivokhin

director · Since 11/02/2022

British · England · Age 43

Penelope Iona Richardson

director · Since 11/02/2022

British · England · Age 53

Anna-Louiza Psarra

secretary · Since 01/11/2022

Alicia Ann Eastman

director · Since 30/04/2024

American · England · Age 51

Former

Duport Director Limited

corporate nominee director · Resigned 05/12/2007

Anna Louisa Psarras

secretary · Resigned 09/02/2009

Duport Secretary Limited

corporate nominee secretary · Resigned 04/12/2010

Peter Clasen

director · Resigned 23/03/2011

Stefan Aldo Meigh

director · Resigned 11/12/2012

Sacha Thacker

director · Resigned 12/12/2012

Sita Annette Schutt

secretary · Resigned 12/12/2012

Sian Elizabeth Hansen

director · Resigned 20/10/2014

Paola De Leo

director · Resigned 28/07/2015

Alicia Eastman

director · Resigned 03/08/2015

Sita Annette Schutt

director · Resigned 03/08/2015

Robin Warwick Edwards

director · Resigned 03/08/2015

Anna-Louisa Psarras

secretary · Resigned 01/10/2015

Nicholas Michael Hornby

director · Resigned 01/02/2017

Robin Warwick Edwards

director · Resigned 01/02/2017

Psarras Consulting

corporate secretary · Resigned 06/09/2022

Persons with Significant Control

Former PSCs

Mrs Deborah Fisher

Ceased 17/09/2025

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 4, Hill Farm Kirby Road
2026-06-09

UNIT 4, HILL FARM KIRBY ROAD

post townNorwich
2026-06-09

NORWICH

officer appointedPSARRA, Anna-Louiza
2026-06-09
officer appointedEASTMAN, Alicia Ann
2026-06-09
officer appointedFISHER, Deborah
2026-06-09
officer appointedRICHARDSON, Penelope Iona
2026-06-09
officer appointedSCHUTT, Sita Annette, Dr
2026-06-09
officer appointedSHAIKH, Nadeem Raoof
2026-06-09
officer appointedSHANKS, Murray George
2026-06-09
officer appointedSIVOKHIN, Konstantin
2026-06-09