Company NamePrunus Investments Ltd
DirectorsMark David Londesbrough and Joanne Londesbrough
Company StatusActive
Company Number07509224
CategoryPrivate Limited Company
Incorporation Date28 January 2011(13 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Mark David Londesbrough
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Braids Walk
Kirk Ella
Hull
HU10 7PD
Director NameMrs Joanne Londesbrough
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(10 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Braids Walk
Kirk Ella
Hull
HU10 7PD

Location

Registered Address34 Braids Walk
Kirk Ella
Hull
HU10 7PD
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishKirk Ella
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£50,196
Cash£22,859
Current Liabilities£33,093

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 January 2024 (2 months, 4 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2024Confirmation statement made on 28 January 2024 with no updates (3 pages)
18 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
20 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
9 December 2022Micro company accounts made up to 31 December 2021 (4 pages)
8 March 2022Appointment of Mrs Joanne Londesbrough as a director on 1 October 2021 (2 pages)
8 March 2022Confirmation statement made on 28 January 2022 with updates (5 pages)
20 December 2021Micro company accounts made up to 31 December 2020 (4 pages)
26 August 2021Director's details changed for Mr Mark David Londesbrough on 26 August 2021 (2 pages)
26 August 2021Registered office address changed from 48 Prunus Avenue Willerby Hull E Yorkshire HU10 6PJ to 34 Braids Walk Kirk Ella Hull HU10 7PD on 26 August 2021 (1 page)
26 August 2021Change of details for Mr Mark David Londesbrough as a person with significant control on 26 August 2021 (2 pages)
2 May 2021Particulars of variation of rights attached to shares (2 pages)
2 May 2021Memorandum and Articles of Association (9 pages)
2 May 2021Change of share class name or designation (2 pages)
2 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
30 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
12 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
5 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 March 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
24 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
11 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
30 August 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
30 August 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
30 August 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
12 March 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
28 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)