Prangalert Limited in Mannings Heath Road POOLE

Prangalert Limited POOLE

Prangalert started in year 2008 as Private Limited Company with registration number 06671374. The Prangalert company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Poole at Studio 9, The Greenhouse,. Postal code: BH12 4NQ.

There is a single director in the firm at the moment - Paul B., appointed on 3 August 2009. In addition, a secretary was appointed - Hannah B., appointed on 11 June 2016. As of 10 May 2024, there was 1 ex director - Christopher C.. There were no ex secretaries.

Prangalert Limited Address / Contact

Office Address	Studio 9, The Greenhouse,
Office Address2	Mannings Heath Road
Town	Poole
Post code	BH12 4NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06671374
Date of Incorporation	Tue, 12th Aug 2008
Industry	Other information service activities n.e.c.
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Hannah B.

Position: Secretary

Appointed: 11 June 2016

Paul B.

Position: Director

Appointed: 03 August 2009

Christopher C.

Position: Director

Appointed: 12 August 2008

Resigned: 03 August 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Paul B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-01	2019-09-30	2019-10-01	2020-09-30	2020-10-01	2021-09-30	2021-10-01	2022-09-30

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1

Other
Number Shares Allotted
Par Value Share								1
Capital Employed	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 5th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 20th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 21st, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 11th Jun 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, April 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 4, K&B Estate Holy Rood Close Creekmoor Poole Dorset BH17 7BP on Wed, 22nd Jun 2016 to Studio 9, the Greenhouse, Mannings Heath Road Poole Dorset BH12 4NQ filed on: 22nd, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AP03	On Sat, 11th Jun 2016, company appointed a new person to the position of a secretary filed on: 22nd, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 5th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 12th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Aug 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 8th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Mon, 30th Sep 2013 from Sat, 31st Aug 2013 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Aug 2013 filed on: 6th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Aug 2012 filed on: 7th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Aug 2011 filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 4th, April 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 6th Sep 2010. Old Address: Unit 4 K & B Estate Holyrood Close Creekmoor Poole Dorset BH17 7BP filed on: 6th, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Aug 2010 filed on: 6th, September 2010	annual return	Free Download (3 pages)
CH01	On Thu, 12th Aug 2010 director's details were changed filed on: 3rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Aug 2009 filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 26th, May 2010	accounts	Free Download (3 pages)
288b	On Wed, 26th Aug 2009 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
288b	On Tue, 11th Aug 2009 Appointment terminate, director filed on: 11th, August 2009	officers	Free Download (1 page)
288a	On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 11/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY filed on: 11th, August 2009	address	Free Download (1 page)
288b	On Tue, 11th Aug 2009 Appointment terminate, director filed on: 11th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 21/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 21st, August 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, August 2008	incorporation	Free Download (15 pages)