Pr21 Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 294 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Murphy, Mary Jane Ryan · Director appointed 2025-01-07
• Hughes, Nick · Secretary appointed 2022-01-07
• Malanga, Victor Allan · Director appointed 2014-01-01
• Edelman, Richard Winston · Director appointed 2000-06-20
• Agarwal, Naveen · Director appointed 2023-07-14 resigned 2024-09-20
• Dobson, Isabel Claire · Director appointed 2008-10-06 resigned 2023-07-14
• Foxall, Carolyn · Secretary appointed 2016-07-06 resigned 2022-01-07
• Robinson, Jared William · Secretary appointed 2013-07-01 resigned 2016-07-06
• Payne, Robin Henry · Secretary appointed 2003-12-19 resigned 2014-07-25
• Edelman, Daniel Joseph · Director appointed 2000-06-20 resigned 2013-01-15
• Epstein, Jerry Allan · Director appointed 2003-12-19 resigned 2008-10-06
• Ryan, Jane · Director appointed 2003-12-19 resigned 2008-10-06
• Taylor, Robert Scott · Director appointed 2000-06-20 resigned 2003-12-31
• Lane, Bobby · Director appointed 2001-04-30 resigned 2003-09-18
• Kaye, Beverley Lynda · Director appointed 2001-04-30 resigned 2003-08-15
• Weill, Gus · Director appointed 2001-04-30 resigned 2001-10-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-20 resigned 2000-06-20
• Instant Companies Limited · Corporate Nominee Director appointed 2000-06-20 resigned 2000-06-20

People with significant control (1)

• Mr Richard Winston Edelman Active
  Individual Psc · American · resident in United States · born 6/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Dormant accounts (paper) AA Accounts
• 2025-01-28 Dormant accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Appointment of director AP01 Officers
• 2024-09-23 Termination director company with name termination date TM01 Officers
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-28 Dormant accounts (paper) AA Accounts
• 2023-07-14 Termination director company with name termination date TM01 Officers
• 2023-07-14 Appointment of director AP01 Officers
• 2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Dormant accounts (paper) AA Accounts
• 2022-10-17 Change registered office address company with date old address new address AD01 Address
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-07 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.