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PRETIUM RESOURCING LTD

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

This company is commonly known as Pretium Resourcing Ltd. The company was founded 6 years ago and was given the registration number 10843920. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRETIUM RESOURCING LTD
Company Number:10843920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Secretary30 June 2017Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director30 June 2017Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director30 June 2017Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director30 June 2017Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director01 July 2020Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director30 June 2017Active

People with Significant Control

Phoenix Resourcing Services (Holdings) Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (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
2024-02-08Capital

Capital allotment shares.

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2024-01-10Capital

Capital alter shares subdivision.

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2024-01-08Resolution

Resolution.

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2024-01-08Incorporation

Memorandum articles.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-08-07Incorporation

Memorandum articles.

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2023-08-07Resolution

Resolution.

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2023-08-04Capital

Capital variation of rights attached to shares.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-28Capital

Capital allotment shares.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-09-21Capital

Capital allotment shares.

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2020-08-21Accounts

Accounts with accounts type full.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2019-03-01Officers

Change person director company with change date.

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2019-02-28Officers

Change person secretary company with change date.

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2019-02-28Officers

Change person director company with change date.

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2019-02-25Address

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

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