PRA 1 LIMITED
Active - Accounts Filed
General Information
NAME
PRA 1 LIMITED
COMPANY NUMBER
09728137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/08/2015
(9 years and 3 months old)
WEBSITE
www.ukpra.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2015
21/12/2015
ENSCO 493 LIMITED
LONDON
W1T 3ND
Telephone: 08453054230
TPS: No
42 Berners Street
LONDON
W1T 3ND
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 |
|---|---|---|
| PRA HOLDCO SARL | N/A | N/A |
| PRA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRA 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 PRA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRA 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 |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 144 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRA HOLDCO SARL | N/A | N/A |
| PRA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 16/06/2023 | James Read Pennington (927852533) has left the board |
| 16/06/2023 | Robert David Craig Sim (915390192) has left the board |
| 16/06/2023 | New Board Member Simon John Hooper (930958948) Appointed |
| 26/10/2022 | Jason Christian Oram (917228586) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 14/04/2022 | Hugo Marcus Vernon Black (917950042) has left the board |
| 28/02/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | PRAXIS SECRETARIES (UK) LIMITED (925926602) has left the board |
| 18/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 11/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925926602) Appointed |
| 11/06/2019 | New Company Secretary Gagandeep Singh Gill (925926702) Appointed |
| 11/06/2019 | Thomas Jake Perfect (924579663) has left the board |
| 23/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Jay Patel (920557977) has left the board |
| 01/05/2018 | New Company Secretary Thomas Jake Perfect (924579663) Appointed |
| 26/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/03/2016 | Justin Bhalla (920368985) has left the board |
| 02/03/2016 | New Company Secretary Jay Patel (920557977) Appointed |
| 01/01/2016 | Hugo Marcus Vernon Black (920369543) has left the board |
| 01/01/2016 | New Board Member Hugo Marcus Vernon Black (917950042) Appointed |
| 23/12/2015 | Andrew Graham Alexander Walker (905248378) has left the board |
| 23/12/2015 | HBJG LIMITED (903856118) has left the board |
| 23/12/2015 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 23/12/2015 | New Board Member Hugo Marcus Vernon Black (920369543) Appointed |
| 23/12/2015 | New Company Secretary Justin Bhalla (920368985) Appointed |
| 23/12/2015 | New Board Member Jason Oram (917228586) Appointed |
| 23/12/2015 | New Board Member Robert David Criag Sim (915390192) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 27/08/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 27/08/2015 | HBJG LIMITED (920010337) has left the board |
| 27/08/2015 | HBJG SECRETARIAL LIMITED (920010338) has left the board |
| 27/08/2015 | New Board Member HBJG LIMITED (903856118) Appointed |
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