Website & contact details
- Website
Made by Prosper Limited
- Incorporated
- 2 November 1993 (33 years)
- Previously known as
- 3D Architects Limited (until 22 June 2017)Gardline Infotech Limited (until 20 July 2009)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The Design CentreHewett Road Gapton HallGreat YarmouthNR31 0NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
British
Born November 1971
Corporate Director · Appointed 25 August 2023
Also at C.A.Design Services Limited
Director · Appointed 1 August 2019
British
Born March 1982 (44)
Officer history (14 former)
18 June 2024
31 March 2024
25 August 2023
25 August 2023
31 July 2022
1 August 2019
31 July 2019
5 March 2018
5 March 2018
6 October 2017
8 June 2017
30 September 2015
Resigned Audus, David as Director
22 June 2015
1 July 2010
Resigned Gibb, Douglas Wilson as Director
17 March 2010
17 March 2010
14 July 2009
Appointed Audus, David as Director
14 July 2009
Appointed Gibb, Douglas Wilson as Director
10 July 2009
10 July 2009
15 August 2006
15 November 2003
Resigned Redford, Simon Ernest Robert as Director
13 February 2003
13 February 2003
5 September 1997
Resigned Pettit, David Michael as Director
1 November 1996
Appointed Redford, Simon Ernest Robert as Director
1 November 1996
1 November 1996
Appointed Pettit, David Michael as Director
2 November 1993
2 November 1993
2 November 1993
2 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1595687
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited This company Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 2 November 2026 | Register(s) moved to registered office address |
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