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PRIX 8 LTD

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

This company is commonly known as Prix 8 Ltd. The company was founded 6 years ago and was given the registration number 10945801. The firm's registered office is in NORTHOLT. You can find them at 18 Home Close, , Northolt, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:PRIX 8 LTD
Company Number:10945801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:18 Home Close, Northolt, England, UB5 6DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Northfield Avenue, London, England, W13 9RT

Corporate Secretary06 September 2017Active
25, Scotforth Road, Preston, England, PR1 4XX

Director01 October 2021Active
48, Nevett Street, Preston, England, PR1 4RD

Director01 October 2021Active
102, Horsenden Lane South, Perivale, Greenford, England, UB6 7NN

Director01 December 2019Active
18 Home Close, Northolt, England, UB5 6DL

Director05 September 2017Active

People with Significant Control

Mr Piotr Butkiewicz
Notified on:01 October 2021
Status:Active
Date of birth:October 1979
Nationality:Polish
Country of residence:England
Address:48, Nevett Street, Preston, England, PR1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Piotr Maciej Obrzud
Notified on:01 October 2021
Status:Active
Date of birth:May 1984
Nationality:Polish
Country of residence:England
Address:25, Scotforth Road, Preston, England, PR1 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marek Krakowiak
Notified on:01 December 2019
Status:Active
Date of birth:January 1977
Nationality:Polish
Country of residence:England
Address:48, Nevett Street, Preston, England, PR1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Andrzej Stefanski
Notified on:05 September 2017
Status:Active
Date of birth:June 1976
Nationality:English
Country of residence:England
Address:18 Home Close, Northolt, England, UB5 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type dormant.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-04-22Change of name

Certificate change of name company.

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2022-04-21Address

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

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Persons with significant control

Cessation of a person with significant control.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Address

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

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download

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