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PROFESSIONAL PRESENTATIONS LIMITED

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

This company is commonly known as Professional Presentations Limited. The company was founded 32 years ago and was given the registration number 02680135. The firm's registered office is in . You can find them at 16 Lincolns Inn Fields, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROFESSIONAL PRESENTATIONS LIMITED
Company Number:02680135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Lincolns Inn Fields, London, WC2A 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Lincolns Inn Fields, London, WC2A 3ED

Secretary31 January 1992Active
16 Lincolns Inn Fields, London, WC2A 3ED

Director20 September 2016Active
16 Lincolns Inn Fields, London, WC2A 3ED

Director31 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 January 1992Active

People with Significant Control

Brunswick Group Services Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:16, Lincoln's Inn Fields, London, England, WC2A 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Alan Parker
Notified on:01 October 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:16 Lincolns Inn Fields, WC2A 3ED
Nature of control:
  • Significant influence or control

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
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Appoint person director company with name date.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person secretary company with change date.

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2015-06-18Officers

Change person director company with change date.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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