PR2 SOLUTIONS LIMITED
Overview
| Company Name | PR2 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05074408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PR2 SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PR2 SOLUTIONS LIMITED located?
| Registered Office Address | c/o DENTONS UKMEA LLP The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PR2 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 483 LIMITED | Mar 16, 2004 | Mar 16, 2004 |
What are the latest accounts for PR2 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PR2 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for PR2 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||||||
Termination of appointment of Hugh Alfred Dye as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Oliver Mckenna on Jan 15, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Hugh Alfred Dye on Jan 15, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Hugh Alfred Dye on Feb 13, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Oliver Mckenna on Feb 14, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 16, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||
Termination of appointment of Douglas Albert Adams as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||
Who are the officers of PR2 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| HAWKINS, Paul William | Director | Watts Folly Arkesden CB11 4HB Saffron Walden Essex | United Kingdom | British | 63663080001 | |||||||||
| MCKENNA, Michael Oliver | Director | Ashfield Greenville Listowel 45 Kerry Ireland | Ireland | Irish | 57960150007 | |||||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||||||
| ADAMS, Douglas Albert | Director | 41 Parkway Hinchingbrooke Park PE29 6JA Huntingdon Cambridgeshire | United Kingdom | British | 56648310002 | |||||||||
| DYE, Hugh Alfred | Director | Norton Green PO40 9RY Freshwater Longwood Isle Of Wight England | England | British | 56648300002 | |||||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of PR2 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pr2 Holdings Limited | Apr 06, 2016 | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | No | ||||||||||
| |||||||||||||
Natures of Control
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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