PROSPER IT SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2021

Confirmation Statement Submitted 19 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit B Truro Business Park Threemilestone Truro TR4 9NH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Jane Nicola Cockcroft	Director	British	England	53	14 Jan 2019	Active
Jane Nicola Cockcroft	Secretary	Unknown	Unknown	—	14 Jan 2019	Active
Simon Paul Mcintosh	Director	British	England	51	14 Jan 2019	Active

Shareholders

Shareholders (3)


Js2 Investments Limited	100.0%	100	Ordinary	18 Mar 2021
Simon Mcintosh	0.0%	0	Ordinary	18 Mar 2021
Jane Cockcroft	0.0%	0	Ordinary	18 Mar 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jane Nicola Cockcroft

British

Active

Notified 14 Jan 2019

Residence England

DOB September 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust

Simon Paul Mcintosh

British

Active

Notified 14 Jan 2019

Residence England

DOB July 1974

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust

Js2 Investments Limited

United Kingdom

Active

Notified 1 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JS2 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

PROSPER IT SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-03-18 with no updates	View(3 pages)
15 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(7 pages)