UKBizDB.co.uk

PRIX LTD

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

This company is commonly known as Prix Ltd. The company was founded 7 years ago and was given the registration number 10316206. The firm's registered office is in LONDON. You can find them at Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIX LTD
Company Number:10316206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
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:Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Spear Street, 16th Floor, San Francisco, United States, 94105

Director23 August 2022Active
Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director08 August 2016Active
Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director14 February 2017Active
160, Spear Street, 16th Floor, San Franscisco, United States, 94105

Director01 March 2024Active
Unit 306, 985 Ponce De Leon Ave Ne, Atlanta, Usa, 30306

Director08 August 2016Active
3205, Pico Blvd, Santa Monica, United States, 90405

Director23 August 2022Active
Albany House, Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director01 July 2022Active
C/O Speedinvest Gmbh, Praterstrasse 1, Vienna, Austria,

Director14 December 2017Active
44, Via Sardegna, Milano, Italy, 20146

Director09 April 2018Active

People with Significant Control

Mr Jens Munch
Notified on:08 August 2016
Status:Active
Date of birth:February 1978
Nationality:Swedish
Country of residence:England
Address:23 Sadler House, Rosebery Ave, London, England, EC1R 4TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John-Paul Clarke
Notified on:08 August 2016
Status:Active
Date of birth:May 1969
Nationality:American
Country of residence:United States
Address:Unit 306, 985 Ponce De Leon Ave Ne, Atlanta, United States, 30306
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-05Officers

Change person director company with change date.

Download
2024-03-04Officers

Change person director company with change date.

Download
2024-03-04Officers

Appoint person director company with name date.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-28Accounts

Change account reference date company previous shortened.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Accounts

Change account reference date company previous shortened.

Download
2022-10-21Incorporation

Memorandum articles.

Download
2022-10-21Resolution

Resolution.

Download
2022-10-20Capital

Capital variation of rights attached to shares.

Download
2022-10-20Capital

Capital name of class of shares.

Download
2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-05Capital

Second filing capital allotment shares.

Download
2022-10-05Capital

Second filing capital allotment shares.

Download
2022-10-01Capital

Capital allotment shares.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Persons with significant control

Notification of a person with significant control statement.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-07-29Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.