PR UK NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
PR UK NO. 1 LIMITED
COMPANY NUMBER
11121535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWBURY, BERKSHIRE
RG20 8EP
East Lodge
Benham Valence
Speen
NEWBURY
RG20 8EP
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 |
|---|---|---|
| PENGRUI HONG KONG HOLDINGS LTD | N/A | N/A |
| PR UK NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Company Secretary RADAGON CONSULTING LIMITED (932897846) Appointed |
| 25/01/2025 | New Confirmation Statement filed |
| 23/01/2025 | JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (920342453) has left the board |
Credit Risk Overview
Want to learn more about PR UK NO. 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 PR UK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PR UK NO. 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 |
|---|---|---|---|---|
|
21/12/2017 - Present (7 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 1 |
View Report |
|
21/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED 23/06/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1149 Past: 537 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGRUI HONG KONG HOLDINGS LTD | N/A | N/A |
| PR UK BENHAM LIMITED | Active - Accounts Filed | View Report |
| PR UK NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Company Secretary RADAGON CONSULTING LIMITED (932897846) Appointed |
| 25/01/2025 | New Confirmation Statement filed |
| 23/01/2025 | JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (920342453) has left the board |
| 23/01/2025 | New Company Secretary RADAGON CONSULTING LIMITED (933142540) Appointed |
| 29/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (927218860) has left the board |
| 30/07/2020 | New Company Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (920342453) Appointed |
| 23/07/2020 | New Company Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED (927218860) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
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