Prudential Group Secretarial Services Limited
Company Profile
live
UnknownPrudential Group Secretarial Services Limited
04059315•Private Limited With Share Capital
5Th Floor 10 Old Bailey, London, EC4M7NG
Get Full Access
Incorporated
24/08/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Prudential Group Secretarial Services Limited (04059315) is a private limited with share capital incorporated on 24/08/2000 (25 years old) and registered in london, EC4M7NG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/08/2000
EC4M7NG
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-07-2014
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Address
Date:02-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Accounts
Date:08-11-2001
Legacy
Category:Address
Date:08-11-2001
Resolution
Category:Resolution
Date:07-11-2001
Resolution
Category:Resolution
Date:07-11-2001
Resolution
Category:Resolution
Date:07-11-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:28-10-2001
Memorandum Articles
Category:Incorporation
Date:26-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2001
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Officers
Date:06-09-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 10 Old Bailey, London, EC4M7NGRegistered
1 Angel Court, London, EC2R7AG
Related Companies
2
Contact
prudential.co.uk
5Th Floor 10 Old Bailey, London, EC4M7NG