Introduction
Watch Company
P
PRH CONSULTANCY SERVICES LIMITED
PRH CONSULTANCY SERVICES LIMITED is an active company incorporated on 9 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRH CONSULTANCY SERVICES LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14285819
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
120B 120B Bermondsey Street London SE1 3TX England
From: 28 September 2023To: 6 January 2025
C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
From: 31 August 2023To: 28 September 2023
C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
From: 10 July 2023To: 31 August 2023
C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
From: 9 August 2022To: 10 July 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HERRING, Catherine Ashley
ActiveCinder Hill, LewesBN8 4HR
Secretary
Appointed 05 Jan 2023
HERRING, Catherine Ashley
Cinder Hill, LewesBN8 4HR
Secretary
05 Jan 2023
Active
HERRING, Paul Raymond
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1957
Director
Appointed 09 Aug 2022
HERRING, Paul Raymond
Great Portland Street, LondonW1W 7LT
Born August 1957
Director
09 Aug 2022
Active
HERRING, Paul Raymond
ResignedAldgate Tower, LondonE1 8QN
Secretary
Appointed 09 Aug 2022
Resigned 06 Jan 2023
HERRING, Paul Raymond
Aldgate Tower, LondonE1 8QN
Secretary
09 Aug 2022
Resigned 06 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Raymond Herring
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2022
Mr Paul Raymond Herring
Great Portland Street, LondonW1W 7LT
Born August 1957
Ownership of shares 75 to 100 percent
09 Aug 2022
Active
Filing History
15
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2023