SE10 PR LIMITED

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

    Company NameSE10 PR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11297652
    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 SE10 PR LIMITED?

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

    Where is SE10 PR LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SE10 PR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SE10 PR LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for SE10 PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Benjamin Shaw on Jan 09, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Director's details changed for Benjamin Shaw on Apr 29, 2022

    2 pagesCH01

    Notification of Se10 Holdings Limited as a person with significant control on Mar 28, 2022

    2 pagesPSC02

    Confirmation statement made on Apr 12, 2022 with updates

    5 pagesCS01

    Cessation of Benjamin Shaw as a person with significant control on Mar 28, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Satisfaction of charge 112976520002 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor Angel Corner House 1 Islington High Street London N1 9LQ to 6th Floor 2 London Wall Place London EC2Y 5AU on Oct 19, 2020

    1 pagesAD01

    Satisfaction of charge 112976520001 in full

    1 pagesMR04

    Registration of charge 112976520003, created on Jun 16, 2020

    24 pagesMR01

    Registration of charge 112976520002, created on Jun 01, 2020

    45 pagesMR01

    Confirmation statement made on Nov 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Cessation of Se10 Holdings Pte. Ltd as a person with significant control on Jul 11, 2019

    1 pagesPSC07

    Who are the officers of SE10 PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Benjamin
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    United KingdomBritish245037670004

    Who are the persons with significant control of SE10 PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    Mar 28, 2022
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13999517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Se10 Holdings Pte. Ltd
    Faber Drive
    129397 Faber Hills
    83
    Singapore
    Nov 20, 2018
    Faber Drive
    129397 Faber Hills
    83
    Singapore
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthorityRepublic Of Singapore
    Place RegisteredAcra
    Registration Number201811310d
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Benjamin Shaw
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Apr 07, 2018
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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