Pra 1 Limited in 5th Floor LONDON

Pra 1 Limited LONDON

Founded in 2015, Pra 1, classified under reg no. 09728137 is a active - proposal to strike off company. Currently registered at 42 Berners Street W1T 3ND, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 21st December 2015 Pra 1 Limited is no longer carrying the name Ensco 493.

Pra 1 Limited Address / Contact

Office Address	42 Berners Street
Office Address2	5th Floor
Town	London
Post code	W1T 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09728137
Date of Incorporation	Tue, 11th Aug 2015
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Aug 2023 (2023-08-25)
Last confirmation statement dated	Thu, 11th Aug 2022

Company staff

Simon H.

Position: Director

Appointed: 05 June 2023

Sanne Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 June 2021

James P.

Position: Director

Appointed: 11 February 2022

Resigned: 05 June 2023

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 06 June 2019

Resigned: 01 June 2021

Gagandeep G.

Position: Secretary

Appointed: 06 June 2019

Resigned: 30 June 2021

Thomas P.

Position: Secretary

Appointed: 01 January 2018

Resigned: 25 April 2019

Jay P.

Position: Secretary

Appointed: 26 February 2016

Resigned: 01 January 2018

Robert S.

Position: Director

Appointed: 21 December 2015

Resigned: 05 June 2023

Justin B.

Position: Secretary

Appointed: 21 December 2015

Resigned: 26 February 2016

Jason O.

Position: Director

Appointed: 21 December 2015

Resigned: 20 October 2022

Hugo B.

Position: Director

Appointed: 21 December 2015

Resigned: 11 April 2022

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 11 August 2015

Resigned: 21 December 2015

Andrew W.

Position: Director

Appointed: 11 August 2015

Resigned: 21 December 2015

Hbjg Limited

Position: Corporate Director

Appointed: 11 August 2015

Resigned: 21 December 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Europa Capital Limited Liability Partnership from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Europa Capital Limited Liability Partnership

15 Sloane Square, London, SW1W 8ER, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc306177
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ensco 493	December 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1 056 273	376 132
Current Assets	3 710 303	4 114 798
Debtors	1 556 701	996 677
Net Assets Liabilities	951 706	1 208 182
Other Debtors	1 440 014	993 854
Total Inventories	1 097 329	2 741 989

Other
Accrued Liabilities Deferred Income	81 867	108 284
Administrative Expenses	47 075	157 109
Bank Borrowings Overdrafts	2 640 032	2 738 936
Cost Sales	149 448	28 295
Creditors	2 758 597	2 906 616
Gross Profit Loss	1 198 280	169 500
Interest Payable Similar Charges Finance Costs	127 935	64 831
Net Current Assets Liabilities	951 706	1 208 182
Operating Profit Loss	1 151 205	12 391
Other Creditors	36 698	59 396
Other Interest Receivable Similar Income Finance Income	109 287	66 764
Other Inventories	1 097 329	2 741 989
Prepayments Accrued Income	2 155	2 823
Profit Loss On Ordinary Activities After Tax	1 165 701	256 476
Profit Loss On Ordinary Activities Before Tax	1 132 557	14 324
Tax Tax Credit On Profit Or Loss On Ordinary Activities	33 144	242 152
Total Assets Less Current Liabilities	951 706	1 208 182
Trade Debtors Trade Receivables	114 532
Turnover Revenue	1 347 728	197 795

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Monday 5th June 2023 filed on: 14th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 5th June 2023. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th June 2023 filed on: 14th, June 2023	officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 16th January 2023 filed on: 10th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 20th October 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (19 pages)
AD01	New registered office address 42 Berners Street 5th Floor London W1T 3nd. Change occurred on Monday 11th July 2022. Company's previous address: 42 Berners Street 5th Floor London W1T 3nd United Kingdom. filed on: 11th, July 2022	address	Free Download (1 page)
AD01	New registered office address 42 Berners Street 5th Floor London W1T 3nd. Change occurred on Monday 11th July 2022. Company's previous address: 15 Sloane Square London SW1W 8ER England. filed on: 11th, July 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th April 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 11th February 2022. filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, September 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/07/21 filed on: 10th, September 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, September 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/05/21 filed on: 10th, September 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, September 2021	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, September 2021	capital	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 30th June 2021 filed on: 13th, August 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 1st June 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st June 2021) of a secretary filed on: 19th, July 2021	officers	Free Download (2 pages)
SH19	5390149.52 GBP is the capital in company's statement on Monday 29th March 2021 filed on: 29th, March 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, March 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/03/21 filed on: 29th, March 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, March 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/02/21 filed on: 12th, March 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, March 2021	capital	Free Download (1 page)
SH19	6390149.52 GBP is the capital in company's statement on Friday 12th March 2021 filed on: 12th, March 2021	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, March 2021	resolution	Free Download (1 page)
SH01	7140149.52 GBP is the capital in company's statement on Tuesday 12th January 2021 filed on: 1st, March 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 23/09/19 filed on: 10th, October 2019	insolvency	Free Download (1 page)
SH19	4558070.00 GBP is the capital in company's statement on Thursday 10th October 2019 filed on: 10th, October 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, October 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, October 2019	resolution	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AP03	Appointment (date: Thursday 6th June 2019) of a secretary filed on: 7th, June 2019	officers	Free Download (2 pages)
AP04	Appointment (date: Thursday 6th June 2019) of a secretary filed on: 7th, June 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 25th April 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/04/18 filed on: 8th, May 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, May 2019	resolution	Free Download (2 pages)
SH19	5058070.00 GBP is the capital in company's statement on Wednesday 8th May 2019 filed on: 8th, May 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, May 2019	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 29/11/18 filed on: 30th, November 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, November 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, November 2018	resolution	Free Download (2 pages)
SH19	5708070.00 GBP is the capital in company's statement on Friday 30th November 2018 filed on: 30th, November 2018	capital	Free Download (5 pages)
SH19	6268070.00 GBP is the capital in company's statement on Monday 26th November 2018 filed on: 26th, November 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on Monday 1st January 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP03	Appointment (date: Monday 1st January 2018) of a secretary filed on: 27th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (23 pages)
SH19	6238070.00 GBP is the capital in company's statement on Wednesday 15th March 2017 filed on: 15th, March 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, March 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, March 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/02/17 filed on: 14th, March 2017	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, March 2016	resolution	Free Download (11 pages)
TM02	Termination of appointment as a secretary on Friday 26th February 2016 filed on: 29th, February 2016	officers	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 29th, February 2016	accounts	Free Download (1 page)
AP03	Appointment (date: Friday 26th February 2016) of a secretary filed on: 29th, February 2016	officers	Free Download (2 pages)
SH01	6908832.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 filed on: 18th, February 2016	capital	Free Download (4 pages)
SH01	6069802.00 GBP is the capital in company's statement on Wednesday 27th January 2016 filed on: 18th, February 2016	capital	Free Download (4 pages)
AD01	New registered office address 15 Sloane Square London SW1W 8ER. Change occurred on Monday 21st December 2015. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ England. filed on: 21st, December 2015	address	Free Download (1 page)
CERTNM	Company name changed ensco 493 LIMITEDcertificate issued on 21/12/15 filed on: 21st, December 2015	change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st December 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st December 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 21st December 2015) of a secretary filed on: 21st, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st December 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2015	incorporation	Free Download (9 pages)

Pra 1 Limited LONDON

Pra 1 Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Sanne Group Secretaries (uk) Limited

James P.

Praxis Secretaries (uk) Limited

Gagandeep G.

Thomas P.

Jay P.

Robert S.

Justin B.

Jason O.

Hugo B.

Addleshaw Goddard (scotland) Secretarial Limited

Andrew W.

Hbjg Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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