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PR23 LIMITED

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

This company is commonly known as Pr23 Limited. The company was founded 18 years ago and was given the registration number 05601420. The firm's registered office is in SAYERS COMMON. You can find them at Suite B King Business Centre, Reeds Lane, Sayers Common, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PR23 LIMITED
Company Number:05601420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite B King Business Centre, Reeds Lane, Sayers Common, West Sussex, England, BN6 9LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Secretary03 January 2012Active
63, High Street, Hurstpierpoint, Hassocks, England, BN6 9RE

Director24 October 2005Active
Aero 15, Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JY

Secretary02 August 2010Active
52 Reed Drive, Royal Earlswood Park, Redhill, RH1 6TB

Secretary24 October 2005Active
52, Reed Drive, Redhill, RH1 6TB

Director05 April 2009Active

People with Significant Control

Mr Paul Roderick Winterhalder
Notified on:24 October 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:32, Cissbury Gardens, Worthing, England, BN14 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Liam Russell Winterhalder
Notified on:24 October 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:The Courtyard, Shoreham Road, Steyning, England, BN44 3TN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-10Address

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

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

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

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Address

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

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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