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PRS FINANCE PLC

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

This company is commonly known as Prs Finance Plc. The company was founded 9 years ago and was given the registration number 09331085. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRS FINANCE PLC
Company Number:09331085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary26 March 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director18 April 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director26 March 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director26 March 2015Active
35, Great St. Helen's, London, EC3A 6AP

Secretary27 November 2014Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director26 March 2015Active
35, Great St. Helen's, London, EC3A 6AP

Director27 November 2014Active
35, Great St. Helen's, London, EC3A 6AP

Director27 November 2014Active
35, Great St. Helen's, London, EC3A 6AP

Director27 November 2014Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director06 July 2017Active

People with Significant Control

Prs Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-17Accounts

Accounts with accounts type full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type full.

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2020-03-25Officers

Change corporate director company with change date.

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2020-03-25Officers

Change corporate director company with change date.

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2020-03-25Officers

Change corporate secretary company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Address

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

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-07-21Officers

Appoint person director company with name date.

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2017-07-21Officers

Termination director company with name termination date.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-12-14Officers

Change corporate secretary company with change date.

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2016-12-14Officers

Change corporate director company with change date.

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