The Prosper One Group Ltd

16547225

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Cairo Street, Warrington, WA1 1ED

Incorporated 27/06/2025

Compliance

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

56101

Licensed restaurants

Officers

Xiang Xu Xia

director · Since 27/06/2025

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 47

Also on 1 other board

Xiang Xu Xia

director · Since 27/06/2025

Spanish · England · Age 47

Persons with Significant Control

Elite One London Ltd

75–100% shares

75–100% votes

Appoint directors

1, Sorrento Court, London, SW12 8SX

Reg: 15623511 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/06/2025

Charges1 outstanding

A registered charge

outstanding

TALLAGHT FINANCIAL LTD

Created 26/08/2026Registered 27/08/2026

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 2 Cairo Street

2026-08-20

2 CAIRO STREET

post town → Warrington

2026-08-20

WARRINGTON

officer appointed → XU XIA, Xiang

2026-08-20