Uk Prs Member Limited

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Uk Prs Member Limited

09866590•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN

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Incorporated

11/11/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Uk Prs Member Limited (09866590) is a private limited with share capital incorporated on 11/11/2015 (10 years old) and registered in london, EC2V7HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/11/2015
EC2V7HN

Financial Overview

Total Assets

£29.2K

Liabilities

£87.0K

Net Assets

£-57.8K

Turnover

£7.1K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jane margaret clayton
director
B
benjamin trevor le fondre
director
P
paul john lyon
director
M
matthew william burgess
director
A
andrew james hutchinson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

96
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2017
Legacy
Category:Insolvency
Date:07-09-2017
Legacy
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Incorporation Company
Category:Incorporation
Date:11-11-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered

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Contact

25 Gresham Street, London, EC2V7HN