| Company Name | Prfss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06430507 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Robert Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Woodlands End Lepton West Yorkshire HD8 0HY |
| Secretary Name | Mary Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Woodlands End Lepton West Yorkshire HD8 0HY |
| Director Name | Mrs Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
| Secretary Name | Mr Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
Contact
| Website | nowyuno.com |
|---|
Location
| Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Philip Robert Smith 90.00% Ordinary |
|---|---|
| 10 at £1 | Mary Smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,466 |
| Cash | £37,619 |
| Current Liabilities | £9,154 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2023 | Application to strike the company off the register (3 pages) |
| 24 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 10 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 April 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 1 April 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 2 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Philip Robert Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Philip Robert Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Philip Robert Smith on 2 December 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 March 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
| 19 March 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 19 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Incorporation (9 pages) |
| 19 November 2007 | Incorporation (9 pages) |