PR 2018 LIMITED
Overview
| Company Name | PR 2018 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11728234 |
| 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 PR 2018 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PR 2018 LIMITED located?
| Registered Office Address | First Floor Radius House 51 Clarendon Road WD17 1HP Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PR 2018 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PR 2018 LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for PR 2018 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Change of details for Shane Mccarthy as a person with significant control on Jan 13, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Shane Mccarthy as a person with significant control on Oct 05, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of John Simon Maccarthy as a person with significant control on Oct 05, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of John Simon Maccarthy as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shane Mccarthy as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of John Simon Maccarthy as a person with significant control on Dec 14, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Peter John Regis as a person with significant control on Dec 14, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Asphaltic Developments Limited Retirement Benefits Scheme as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr John Simon Maccarthy on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of PR 2018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Shane Joseph | Director | Regis Road Kentish Town NW5 3EW London 1 England | England | British | 160913070002 | |||||
| REGIS, Peter John | Director | NW5 3EW London Number 1 Regis Road United Kingdom | United Kingdom | British | 216767020001 | |||||
| MACCARTHY, John Simon | Director | Regis Road NW5 3EW Kentish Town 1 London United Kingdom | England | Irish | 43754980003 | |||||
| NICHOL, Damien | Director | Radius House 51 Clarendon Road WD17 1HP Watford First Floor United Kingdom | United Kingdom | British | 253476190001 |
Who are the persons with significant control of PR 2018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shane Joseph Mccarthy | Oct 05, 2024 | Regis Road NW5 3EW Kentish Town 1 London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Simon Maccarthy | Dec 14, 2018 | Regis Road NW5 3EW Kentish Town 1 London United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Asphaltic Developments Limited Retirement Benefits Scheme | Dec 14, 2018 | NW5 3EW London 1 Regis Road | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Regis | Dec 14, 2018 | NW5 3EW London Number 1 Regis Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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