Prologis Uk Essentials Limited

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Prologis Uk Essentials Limited

04216646•Private Limited With Share Capital

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH
Website01212248700

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Incorporated

15/05/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Prologis Uk Essentials Limited (04216646) is a private limited with share capital incorporated on 15/05/2001 (24 years old) and registered in solihull, B908AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/05/2001
B908AH

Financial Overview

Total Assets

£1.06M

Liabilities

£544.7K

Net Assets

£511.1K

Turnover

£1.37M

Cash

£249.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
P
paul david weston
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Resolution
Category:Resolution
Date:27-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Address
Date:02-08-2004
Legacy
Category:Address
Date:02-08-2004
Legacy
Category:Address
Date:02-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Resolution
Category:Resolution
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Legacy
Category:Address
Date:28-11-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Address
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2001
Incorporation Company
Category:Incorporation
Date:15-05-2001

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8Ah, B908AHRegistered

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Contact

01212248700
www.prologis.co.uk
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH