UKBizDB.co.uk

PRINCE & KING FINANCIAL SERVICES LIMITED

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

This company is commonly known as Prince & King Financial Services Limited. The company was founded 23 years ago and was given the registration number 04134171. The firm's registered office is in BARNOLDSWICK. You can find them at The Bank Building, 32-34 Victoria Road, Earby, Barnoldswick, Lancashire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRINCE & KING FINANCIAL SERVICES LIMITED
Company Number:04134171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Bank Building, 32-34 Victoria Road, Earby, Barnoldswick, Lancashire, BB18 6UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary09 January 2001Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director09 January 2001Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary29 December 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director29 December 2000Active
35 Thornhill Road, Steeton, Keighley, BD20 6TN

Director09 January 2001Active
4 Priory Way, Barnoldswick, BB18 5HJ

Director20 December 2004Active
23 White Lee Avenue, Trawden, BB8 8TD

Director17 November 2004Active
The Bank Building, 32-34 Victoria Road, Earby, Barnoldswick, BB18 6UR

Director08 August 2022Active
The Bank Building, 32-34 Victoria Road, Earby, Barnoldswick, BB18 6UR

Director09 January 2001Active

People with Significant Control

Mr Michael Prince
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-28Address

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

Download
2024-03-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-03-16Address

Change sail address company with new address.

Download
2024-03-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-08Resolution

Resolution.

Download
2024-02-05Accounts

Accounts with accounts type total exemption full.

Download
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-06-01Capital

Capital cancellation shares.

Download
2022-06-01Capital

Capital return purchase own shares.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Change person director company with change date.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Officers

Change person secretary company with change date.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.