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PR UK NO. 1 LIMITED

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

This company is commonly known as Pr Uk No. 1 Limited. The company was founded 6 years ago and was given the registration number 11121535. The firm's registered office is in NEWBURY, BERKSHIRE. You can find them at East Lodge, Benham Valence Speen, Newbury, Berkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PR UK NO. 1 LIMITED
Company Number:11121535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:East Lodge, Benham Valence Speen, Newbury, Berkshire, United Kingdom, RG20 8EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary23 June 2020Active
19f, One Shenzhen Bay Office Building, Shenzhen, China,

Director21 December 2017Active

People with Significant Control

Hang Xu
Notified on:21 December 2017
Status:Active
Date of birth:May 1962
Nationality:Chinese
Country of residence:China
Address:19f, One Shenzhen Bay Office Building, Shenzhen, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type small.

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2023-01-09Officers

Change corporate secretary company with change date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Appoint corporate secretary company with name date.

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2020-07-21Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Incorporation

Incorporation company.

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