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Prunus (fleet) Limited, EC2A 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRUNUS (FLEET) LIMITED

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

This company is commonly known as Prunus (fleet) Limited. The company was founded 6 years ago and was given the registration number 11065754. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRUNUS (FLEET) LIMITED
Company Number:11065754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Bonhill Street, London, United Kingdom, EC2A 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravensbury, Foxmoor Lane, Ebley, Stroud, England, GL5 4PN

Director15 November 2023Active
51, Mill Street, Gamlingay, Sandy, England, SG19 3JW

Director15 November 2023Active
Monitor House, 12-14 Hart Street, Henley-On-Thames, England, RG9 2AU

Director17 February 2020Active
869 High Road, London, United Kingdom, N12 8QA

Director15 November 2017Active

People with Significant Control

Prunus Developments Limited
Notified on:23 March 2021
Status:Active
Country of residence:England
Address:869, High Road, London, England, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Prunus Holdings Limited
Notified on:09 September 2020
Status:Active
Country of residence:United Kingdom
Address:9 Bonhill Street, London, United Kingdom, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Prunus Developments Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:9 Bonhill Street, London, United Kingdom, EC2A 4DJ
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
2024-03-29Address

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

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-26Officers

Termination director company with name termination date.

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2023-11-26Officers

Appoint person director company with name date.

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2023-11-26Officers

Appoint person director company with name date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Termination director company with name termination date.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Address

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

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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