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PR3 LIMITED

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

This company is commonly known as Pr3 Limited. The company was founded 23 years ago and was given the registration number 04010280. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PR3 LIMITED
Company Number:04010280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary08 June 2000Active
Skaldevagen 15, Bromma, Stockholm, Sweden, 167 71

Director08 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2000Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Director22 February 2002Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Director08 June 2000Active

People with Significant Control

Ms Margaret Jane Warbrick
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Sweden
Address:Skaldevagen 15, Bromma, Stockholm, Sweden, 167 71
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-02-21Officers

Change corporate secretary company with change date.

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2023-01-23Address

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

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-11Address

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

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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