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PRA 1 LIMITED - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 09728137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- 5th Floor
- London
- W1T 3ND
- United Kingdom 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom UK
Management
- Managing Directors
- HOOPER, Simon John
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-11
- Age Of Company 2015-08-11 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Europa Capital Limited Liability Partnership
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ENSCO 493 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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PRA 1 LIMITED Company Description
- PRA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09728137. Its current trading status is "live". It was registered 2015-08-11. It was previously called ENSCO 493 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 42 Berners Street .
Get PRA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pra 1 Limited - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
- 2015-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-10-16) - DS01
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change-corporate-secretary-company-with-change-date (2023-03-10) - CH04
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-08-10) - AA
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dissolution-voluntary-strike-off-suspended (2023-11-22) - SOAS(A)
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gazette-notice-voluntary (2023-10-24) - GAZ1(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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confirmation-statement-with-updates (2022-08-23) - CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-03-12) - SH19
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resolution (2021-03-12) - RESOLUTIONS
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capital-allotment-shares (2021-03-01) - SH01
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legacy (2021-03-12) - CAP-SS
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legacy (2021-03-12) - SH20
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legacy (2021-09-10) - SH20
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19
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resolution (2021-03-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-30) - TM02
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
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legacy (2021-03-29) - CAP-SS
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resolution (2021-09-10) - RESOLUTIONS
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legacy (2021-09-10) - CAP-SS
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confirmation-statement-with-updates (2021-08-24) - CS01
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legacy (2021-03-29) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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resolution (2019-05-08) - RESOLUTIONS
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legacy (2019-05-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-08) - SH19
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legacy (2019-05-08) - SH20
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appoint-corporate-secretary-company-with-name-date (2019-06-07) - AP04
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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resolution (2019-10-10) - RESOLUTIONS
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legacy (2019-10-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-10) - SH19
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legacy (2019-10-10) - SH20
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-27) - AP03
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legacy (2018-11-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-30) - SH19
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legacy (2018-11-30) - CAP-SS
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resolution (2018-11-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
keyboard_arrow_right 2017
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legacy (2017-03-14) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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accounts-with-accounts-type-full (2017-05-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-03-15) - SH19
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legacy (2017-03-14) - CAP-SS
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resolution (2017-03-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-18) - SH01
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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change-account-reference-date-company-current-extended (2016-02-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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confirmation-statement-with-updates (2016-09-22) - CS01
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resolution (2016-03-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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certificate-change-of-name-company (2015-12-21) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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incorporation-company (2015-08-11) - NEWINC