UKBizDB.co.uk

INNOVATE AT PRP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovate At Prp Limited. The company was founded 11 years ago and was given the registration number 08235460. The firm's registered office is in THAMES DITTON. You can find them at Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INNOVATE AT PRP LIMITED
Company Number:08235460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferry Works, Summer Road, Thames Ditton, KT7 0QJ

Director12 September 2023Active
Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director01 October 2012Active
Ferry Works, Summer Road, Thames Ditton, KT7 0QJ

Director04 January 2022Active
Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director01 October 2012Active
Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director01 October 2012Active
Ferry Works, Summer Road, Thames Ditton, KT7 0QJ

Director12 September 2023Active
Ferry Works, Summer Road, Thames Ditton, KT7 0QJ

Director12 September 2023Active
Ferry Works, Summer Road, Thames Ditton, KT7 0QJ

Director12 September 2023Active
Ferry Works, Summer Road, Thames Ditton, KT7 0QJ

Director12 September 2023Active
Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director01 October 2015Active
Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director01 October 2012Active

People with Significant Control

Prp Group Llp
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:10, Lindsey Street, London, England, EC1A 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prp Architects Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferry Works, Summer Road, Thames Ditton, England, KT7 0QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination director company with name termination date.

Download
2024-04-23Officers

Termination director company with name termination date.

Download
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type small.

Download
2022-04-22Mortgage

Mortgage satisfy charge full.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-11-09Accounts

Accounts with accounts type small.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-04-22Incorporation

Memorandum articles.

Download
2020-04-22Resolution

Resolution.

Download
2020-04-13Persons with significant control

Cessation of a person with significant control.

Download
2020-04-13Persons with significant control

Notification of a person with significant control.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type small.

Download
2018-10-22Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.