Introduction
Watch Company
P
PRS BUILD LIMITED
PRS BUILD LIMITED is an active company incorporated on 28 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRS BUILD LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10255568
LTD Company
Age
9 Years
Incorporated 28 June 2016
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 28 February 2022 (4 years ago)
Period: 1 July 2020 - 30 June 2021(13 months)
Type: Dormant
Next Due
Due by 31 March 2023
Period: 1 July 2021 - 30 June 2022
Confirmation Statement
Overdue
Last Filed
Made up to 27 June 2022 (3 years ago)
Submitted on 28 June 2022 (3 years ago)
Next Due
Due by 11 July 2023
For period ending 27 June 2023
Address
First Floor, Sherborne House 119-121 Cannon Street London, EC4N 5AT,
Previous Addresses
Kellan Group Plc 27 Mortimer Street London W1T 3BL England
From: 7 July 2017To: 14 January 2019
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 28 June 2016To: 7 July 2017
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Richard Robert
ActiveSherborne House, LondonEC4N 5AT
Born February 1967
Director
Appointed 28 Jun 2016
WARD, Richard Robert
Sherborne House, LondonEC4N 5AT
Born February 1967
Director
28 Jun 2016
Active
SCAMBLER, Nicola Jane
Resigned12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
Appointed 12 Sept 2016
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
12 Sept 2016
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Scambler
ActiveSherborne House, LondonEC4N 5AT
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Sept 2016
Mrs Nicola Jane Scambler
Sherborne House, LondonEC4N 5AT
Born January 1983
Ownership of shares 25 to 50 percent
12 Sept 2016
Active
Mr Richard Robert Ward
ActiveSherborne House, LondonEC4N 5AT
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2016
Mr Richard Robert Ward
Sherborne House, LondonEC4N 5AT
Born February 1967
Ownership of shares 25 to 50 percent
28 Jun 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
7 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2017