Prosperity Independent Ltd POTTERS BAR


Founded in 2004, Prosperity Independent, classified under reg no. 05276415 is an active company. Currently registered at C/o Michael Filiou Ltd Salisbury House EN6 5AS, Potters Bar the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Mgdad A., Satar W.. Of them, Mgdad A., Satar W. have been with the company the longest, being appointed on 31 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prosperity Independent Ltd Address / Contact

Office Address C/o Michael Filiou Ltd Salisbury House
Office Address2 81 High Street
Town Potters Bar
Post code EN6 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05276415
Date of Incorporation Wed, 3rd Nov 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Mgdad A.

Position: Director

Appointed: 31 March 2023

Satar W.

Position: Director

Appointed: 31 March 2023

John P.

Position: Director

Appointed: 01 October 2013

Resigned: 23 July 2021

John P.

Position: Director

Appointed: 21 January 2010

Resigned: 01 August 2013

Deborah P.

Position: Secretary

Appointed: 28 December 2009

Resigned: 31 March 2023

Brett A.

Position: Director

Appointed: 01 April 2006

Resigned: 21 January 2010

Deborah P.

Position: Director

Appointed: 15 November 2004

Resigned: 31 March 2023

John P.

Position: Director

Appointed: 15 November 2004

Resigned: 25 January 2010

John P.

Position: Secretary

Appointed: 15 November 2004

Resigned: 28 December 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Mgdad A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Satar W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deborah P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Mgdad A.

Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Satar W.

Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Deborah P.

Notified on 22 December 2016
Ceased on 31 March 2023
Nature of control: 25-50% shares

John P.

Notified on 22 December 2016
Ceased on 23 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth85 36995 958      
Balance Sheet
Current Assets6 76620 68920 47928 81522 68021 665152 149147 433
Net Assets Liabilities 95 958101 201109 72296 81989 17652 91257 802
Net Assets Liabilities Including Pension Asset Liability85 36995 958      
Reserves/Capital
Shareholder Funds85 36995 958      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4401 4402 8801 4401 4407 0605 261
Average Number Employees During Period     122
Called Up Share Capital Not Paid Not Expressed As Current Asset 85 00185 001     
Creditors 8 2922 8394 2032 91546151 677135 370
Fixed Assets85 00185 00185 00187 99078 49468 99759 50051 000
Net Current Assets Liabilities36810 95717 64024 61219 76521 61947212 063
Total Assets Less Current Liabilities85 36995 958102 641112 60298 25990 61659 97263 063
Creditors Due Within One Year6 3989 732      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 5th, December 2023
Free Download (3 pages)

Company search