THE PR DEPARTMENT LIMITED

THE PR DEPARTMENT LIMITED

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

    Company NameTHE PR DEPARTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03112394
    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 THE PR DEPARTMENT LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is THE PR DEPARTMENT LIMITED located?

    Registered Office Address
    The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PR DEPARTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE PR DEPARTMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for THE PR DEPARTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Kay Phelps on Oct 04, 2023

    2 pagesCH01

    Change of details for Kay Phelps as a person with significant control on Oct 04, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    5 pagesCS01

    Registered office address changed from 2a the Quadrant Epsom KT17 4RH England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on Apr 29, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 05, 2019 with updates

    4 pagesCS01

    Change of details for Kay Phelps as a person with significant control on May 20, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Registered office address changed from 6 Saxonbury Avenue Sunbury on Thames Middlesex TW16 5HP to 2a the Quadrant Epsom KT17 4RH on Nov 14, 2017

    1 pagesAD01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of THE PR DEPARTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELPS, Mark
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    Secretary
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    165822130001
    PHELPS, Kay
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    Director
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    EnglandBritishPr Director/Consultant95775000005
    KNIGHT, Philip Brian
    6 Saxonbury Avenue
    Sunbury On Thames
    TW16 5HP Middlesex
    Secretary
    6 Saxonbury Avenue
    Sunbury On Thames
    TW16 5HP Middlesex
    155472620001
    KNIGHT, Philip Brian
    6 Saxonbury Avenue
    TW16 5HP Sunbury On Thames
    Middlesex
    Secretary
    6 Saxonbury Avenue
    TW16 5HP Sunbury On Thames
    Middlesex
    British44991750001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of THE PR DEPARTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kay Phelps
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    Apr 06, 2016
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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