PRICESAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRICESAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02364548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRICESAVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRICESAVE LIMITED located?

    Registered Office Address
    14 Marina Gardens
    Cheshunt
    EN8 9QY Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRICESAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRICESAVE LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for PRICESAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Who are the officers of PRICESAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Karen Victoria
    14 Marina Gardens
    EN8 9QY Cheshunt
    Hertfordshire
    Secretary
    14 Marina Gardens
    EN8 9QY Cheshunt
    Hertfordshire
    British90953950002
    WILSON, Simeon Francis Dobree
    14 Marina Gardens
    EN8 9QY Cheshunt
    Hertfordshire
    Director
    14 Marina Gardens
    EN8 9QY Cheshunt
    Hertfordshire
    United KingdomBritish90954040001
    CARRICK, Michael John
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Secretary
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Other5697130001
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Secretary
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Irish61673710001
    LEVY, Brian Roy
    2 Akenside Road
    Hampstead
    NW3 5BS London
    Secretary
    2 Akenside Road
    Hampstead
    NW3 5BS London
    British78096370001
    FNTC (SECRETARIES) LIMITED
    International House
    Castle Hill Victoria Road
    IM2 4RB Douglas
    Isle Of Man
    Secretary
    International House
    Castle Hill Victoria Road
    IM2 4RB Douglas
    Isle Of Man
    59454990001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    EnglandBritish49890410007
    CARRICK, Michael John
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Director
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Other5697130001
    FISHBURN, Fred Joseph
    7 South Square
    NW11 7AL London
    Director
    7 South Square
    NW11 7AL London
    EnglandBritish3445340001
    GARDNER BOUGAARD, Paul Frederick Francis
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    Director
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    United KingdomBritish46417150001
    HACKNEY, Michael Anthony
    Stratton Audley Hall
    Bicester Road, Stratton Audley
    OX27 9BS Bicester
    Oxfordshire
    Director
    Stratton Audley Hall
    Bicester Road, Stratton Audley
    OX27 9BS Bicester
    Oxfordshire
    United KingdomBritish86014980001
    KEEN, Howard Ramon
    9 Springfield Road
    NW8 0QJ London
    Director
    9 Springfield Road
    NW8 0QJ London
    British35540650001
    LAWSON, John William
    14 Munnion Road
    Ardingly
    RH17 6RP Haywards Heath
    West Sussex
    Director
    14 Munnion Road
    Ardingly
    RH17 6RP Haywards Heath
    West Sussex
    British5697190001
    LEVY, Brian Roy
    2 Akenside Road
    Hampstead
    NW3 5BS London
    Director
    2 Akenside Road
    Hampstead
    NW3 5BS London
    British78096370001
    MCLEAN, Alistair Charles Peter
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    Director
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    British52498270001
    ROLLINSON, Harvey Emmanuel
    Basement Flat
    41 Warrington Crescent Maida Vale
    W9 1EJ London
    Director
    Basement Flat
    41 Warrington Crescent Maida Vale
    W9 1EJ London
    British35692460003
    SEELDRAYERS, Anthony Desmond
    1 Olafs Close
    Governors Hill
    IM2 7AR Douglas
    Isle Of Man
    Director
    1 Olafs Close
    Governors Hill
    IM2 7AR Douglas
    Isle Of Man
    Isle Of ManIrish,79752570001

    Who are the persons with significant control of PRICESAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iris Whines
    River Close
    EN8 7QR Waltham Cross
    29
    England
    Sep 30, 2016
    River Close
    EN8 7QR Waltham Cross
    29
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Victoria Wilson
    14 Marina Gardens
    Cheshunt
    EN8 9QY Hertfordshire
    Sep 30, 2016
    14 Marina Gardens
    Cheshunt
    EN8 9QY Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0