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.
Name | : | PRINOVIS UK LIMITED |
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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 | : |
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Registered Address | : | One Fleet Place, London, EC4M 7WS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 04 March 2004 | Active |
4 Dakota Drive, International Business Park, Liverpool, England, L24 8RJ | Director | 01 September 2007 | Active |
One Fleet Place, London, EC4M 7WS | Director | 09 August 2023 | Active |
270, Carl-Bertelsmann-Strasse, 33335 Guetersloh, Germany, | Director | 26 October 2016 | Active |
Danziger Str 3, Schwabach, Germany, | Director | 04 March 2004 | Active |
316 Telegraph Road, Heswall, CH60 6SL | Director | 29 November 2004 | Active |
One Fleet Place, London, EC4M 7WS | Director | 19 June 2012 | Active |
Brunnenstr 7, Guetersloh, Germany, 33332 | Director | 13 November 2008 | Active |
Bertelsmann Uk Limited | ||
Notified on | : | 04 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Fleet Place, London, England, EC4M 7WS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type full. | Download |
2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type full. | Download |
2023-08-22 | Officers | Appoint person director company with name date. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type full. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type full. | Download |
2017-06-15 | Officers | Change person director company with change date. | Download |
2017-06-14 | Officers | Change person director company with change date. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-01 | Officers | Termination director company with name termination date. | Download |
2016-11-01 | Officers | Appoint person director company with name date. | Download |
2016-10-05 | Accounts | Accounts with accounts type full. | Download |
2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Accounts | Accounts with accounts type full. | Download |
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