PRS 1 LIMITED
Active - Accounts Filed
General Information
NAME
PRS 1 LIMITED
COMPANY NUMBER
03565652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/1998
(26 years and 7 months old)
WEBSITE
http://wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/05/1998
06/07/1998
OXENHILL LIMITED
LONDON
EC2R 7AF
6 Broad Street Place
London
EC2M 7JH
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PRS 1 LIMITED | Active - Accounts Filed | View Report |
| EUROSAIL OPTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/07/1998 - Present (26 years and 5 months) Secretary: 06/02/2009 - Present (15 years and 10 months) 06/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
18/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
18/05/1998 - Present (26 years and 7 months) 18/05/1998 - Present (26 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 03/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 22/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Eileen Marie Hughes (925719079) has left the board |
| 15/04/2019 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 09/04/2019 | New Board Member Eileen Marie Hughes (925719079) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 09/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 08/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 26/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 21/04/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 13/08/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 09/06/2015 | New Board Member Mignon Clarke (917496736) Appointed |
| 26/05/2015 | New Annual Return filed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 16/06/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES(LONDON) LIMITED (913650625) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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