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PRINOVIS UK LIMITED

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

This company is commonly known as Prinovis Uk Limited. The company was founded 20 years ago and was given the registration number 05063783. The firm's registered office is in . You can find them at One Fleet Place, London, , . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PRINOVIS UK LIMITED
Company Number:05063783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:One Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary04 March 2004Active
4 Dakota Drive, International Business Park, Liverpool, England, L24 8RJ

Director01 September 2007Active
One Fleet Place, London, EC4M 7WS

Director09 August 2023Active
270, Carl-Bertelsmann-Strasse, 33335 Guetersloh, Germany,

Director26 October 2016Active
Danziger Str 3, Schwabach, Germany,

Director04 March 2004Active
316 Telegraph Road, Heswall, CH60 6SL

Director29 November 2004Active
One Fleet Place, London, EC4M 7WS

Director19 June 2012Active
Brunnenstr 7, Guetersloh, Germany, 33332

Director13 November 2008Active

People with Significant Control

Bertelsmann Uk Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
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
2024-03-18Accounts

Accounts with accounts type full.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-08-22Officers

Appoint person director company with name date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Termination director company with name termination date.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-06-15Officers

Change person director company with change date.

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2017-06-14Officers

Change person director company with change date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Termination director company with name termination date.

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2016-11-01Officers

Appoint person director company with name date.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type full.

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