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PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED

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

This company is commonly known as Prunelli United Kingdom Asset Purchaser Limited. The company was founded 6 years ago and was given the registration number 11427566. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street,, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
Company Number:11427566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street,, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD

Corporate Secretary22 June 2018Active
11th Floor, 200 Aldersgate Street,, London, United Kingdom, EC1A 4HD

Director08 October 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director21 June 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director21 June 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director21 June 2018Active

People with Significant Control

Maplesfs Uk Group Services Limited
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-19Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Change person director company with change date.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-26Officers

Change corporate director company with change date.

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2018-06-22Accounts

Change account reference date company current shortened.

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2018-06-22Officers

Appoint corporate secretary company with name date.

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2018-06-21Incorporation

Incorporation company.

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