Kreo Limited in Parkstone POOLE

Kreo Limited POOLE

Kreo started in year 2005 as Private Limited Company with registration number 05480163. The Kreo company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Poole at 21 Church Road. Postal code: BH14 8UF. Since October 26, 2006 Kreo Limited is no longer carrying the name Prospero Management Services.

The company has one director. Paul B., appointed on 14 June 2005. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Richard A., Susan B. and others listed below. There were no ex directors.

Kreo Limited Address / Contact

Office Address	21 Church Road
Office Address2	Parkstone
Town	Poole
Post code	BH14 8UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480163
Date of Incorporation	Tue, 14th Jun 2005
Industry	Electrical installation
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 14 June 2005

Richard A.

Position: Secretary

Appointed: 09 February 2007

Resigned: 06 May 2008

Lawrence Rose Ltd

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 09 February 2007

Susan B.

Position: Secretary

Appointed: 14 June 2005

Resigned: 01 February 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prospero Management Services	October 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-465	322	-607	-1 781	-1 794	-2 838

Balance Sheet
Cash Bank In Hand	14	14
Cash Bank On Hand							2 759	5 485	7 731	15 229	14 595	1 318	209
Current Assets	2 883	5 663	5 645	4 569	611	5 020	4 118	6 568	8 481	15 849	19 576	12 958	13 094
Debtors	2 369	5 199	5 345	4 319	311	4 320	609	333		120	4 481	11 140	12 385
Net Assets Liabilities									-8 568	-6 668	345	-1 200	1 089
Other Debtors						2 360	609	333		120	4 481	11 140	12 385
Property Plant Equipment						640	544	462	643	866	2 958	3 410	2 598
Stocks Inventory	500	450	300	250	300	700
Tangible Fixed Assets	301	256	217	304	259	640
Total Inventories						700	750	750	750	500	500	500	500

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-466	321	-608	-1 782	-1 795	-2 839
Shareholder Funds	-465	322	-607	-1 781	-1 794	-2 838

Other
Amount Specific Advance Or Credit Directors											4 102	9 526	9 060
Amount Specific Advance Or Credit Made In Period Directors												17 659	17 905
Amount Specific Advance Or Credit Repaid In Period Directors												12 235	18 371
Accumulated Depreciation Impairment Property Plant Equipment						1 194	1 290	1 372	1 511	1 697	2 605	1 613	2 425
Average Number Employees During Period							2	3	4	3	3	2	1
Bank Borrowings Overdrafts						1 474				15 899	12 678	9 558	6 359
Creditors						8 498	13 132	17 184	17 692	15 899	12 678	9 558	6 359
Creditors Due Within One Year	3 649	5 597	6 469	6 654	2 664	8 498
Increase From Depreciation Charge For Year Property Plant Equipment							96	82	139	186	908	1 112	812
Net Current Assets Liabilities	-766	66	-824	-2 085	-2 053	-3 478	-9 014	-10 616	-9 211	8 365	10 627	5 213	5 344
Number Shares Allotted		1	1	1	1	1
Other Creditors						5 883	11 675	14 583	14 424	5 322	3 002	1 775	1 482
Other Taxation Social Security Payable						235			197	74	1 282	653	1 742
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						1 834	1 834	1 834	2 154	2 563	5 563	5 023
Provisions For Liabilities Balance Sheet Subtotal											562	265	494
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				140		493
Tangible Fixed Assets Cost Or Valuation	1 201	1 201	1 201	1 341	1 341	1 834
Tangible Fixed Assets Depreciation	900	945	984	1 037	1 082	1 194
Tangible Fixed Assets Depreciation Charged In Period		45	39	53	45	112
Total Additions Including From Business Combinations Property Plant Equipment									320	409	3 000	4 000
Total Assets Less Current Liabilities	-465	322	-607	-1 781	-1 794	-2 838	-8 470	-10 154	-8 568	9 231	13 585	8 623	7 942
Trade Creditors Trade Payables						906	1 457	2 601	3 071	1 819	1 428	2 040	1 208
Trade Debtors Trade Receivables						1 960
Disposals Decrease In Depreciation Impairment Property Plant Equipment												2 104
Disposals Property Plant Equipment												4 540

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates June 14, 2023 filed on: 16th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates June 14, 2023 filed on: 16th, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 14, 2022 filed on: 20th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 6th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 14, 2021 filed on: 17th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 14, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 14, 2019 filed on: 17th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control January 4, 2019 filed on: 11th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On January 4, 2019 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 14, 2018 filed on: 21st, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 11, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 19, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 3, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (3 pages)
CH01	On March 12, 2013 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
CH01	On April 6, 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 14, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 9th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 24, 2009 filed on: 24th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
288b	On July 4, 2008 Appointment terminated secretary filed on: 4th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (5 pages)
287	Registered office changed on 06/03/07 from: 53 basepoint business centre rivermead drive swindon wiltshire SN5 7EX filed on: 6th, March 2007	address	Free Download (1 page)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: 53 basepoint business centre rivermead drive swindon wiltshire SN5 7EX filed on: 6th, March 2007	address	Free Download (1 page)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed prospero management services lim itedcertificate issued on 26/10/06 filed on: 26th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed prospero management services lim itedcertificate issued on 26/10/06 filed on: 26th, October 2006	change of name	Free Download (2 pages)
363s	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (6 pages)
288a	On August 22, 2006 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On August 22, 2006 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 15/08/06 from: 95 wilton road, suite 718 victoria london SW1V 1BZ filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: 95 wilton road, suite 718 victoria london SW1V 1BZ filed on: 15th, August 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (13 pages)