Pr2 Solutions Limited in 170 Midsummer Boulevard MILTON KEYNES

Pr2 Solutions Limited MILTON KEYNES

Pr2 Solutions started in year 2004 as Private Limited Company with registration number 05074408. The Pr2 Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE. Since 2004-06-01 Pr2 Solutions Limited is no longer carrying the name Howper 483.

The company has 3 directors, namely Michael M., Hugh D. and Paul H.. Of them, Michael M., Hugh D., Paul H. have been with the company the longest, being appointed on 16 August 2004. As of 5 May 2024, there was 1 ex director - Douglas A.. There were no ex secretaries.

Pr2 Solutions Limited Address / Contact

Office Address	The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05074408
Date of Incorporation	Tue, 16th Mar 2004
Industry	Business and domestic software development
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2008

Michael M.

Position: Director

Appointed: 16 August 2004

Hugh D.

Position: Director

Appointed: 16 August 2004

Paul H.

Position: Director

Appointed: 16 August 2004

Douglas A.

Position: Director

Appointed: 16 August 2004

Resigned: 24 April 2017

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 16 March 2004

Resigned: 16 August 2004

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2004

Resigned: 24 November 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Pr2 Holdings Limited from Milton Keynes, England. This PSC is categorised as "a private limited company", 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.

Pr2 Holdings Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05124513
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

Howper 483	June 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-103	-355

Balance Sheet
Cash Bank On Hand			41 407	47 610	59 102	113 412	121 287	89 153	100 238
Current Assets	197		41 407	48 559	59 624	113 412	121 287	89 495	100 591
Debtors				949	522			342	353
Net Assets Liabilities		-355	16 586	12 779	22 558	27 450	34 244	41 714	45 582
Other Debtors				749	522			342	353
Cash Bank In Hand	197
Net Assets Liabilities Including Pension Asset Liability	-103	-355

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	-2 103	-2 355
Shareholder Funds	-103	-355

Other
Amounts Owed By Group Undertakings Participating Interests				200
Amounts Owed To Group Undertakings Participating Interests		300	300		300	299	300	300	300
Bank Borrowings Overdrafts		55
Corporation Tax Payable			21 421	32 780	32 746	39 821	40 268	42 063	48 475
Creditors		355	24 821	35 780	37 066	85 962	87 043	47 781	55 009
Net Current Assets Liabilities	197	-55	16 586	12 779	22 558	27 450	34 244	41 714	45 582
Other Creditors			3 100	3 000	4 020	4 040	3 900	4 650	5 400
Other Taxation Social Security Payable						41 802	42 575
Total Assets Less Current Liabilities	197	-55	16 586	12 779	22 558	27 450	34 244	41 714	45 582
Trade Creditors Trade Payables								768	834
Creditors Due After One Year	300	300
Creditors Due Within One Year		55

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 8th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 8th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 15th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 8th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 21st, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 9th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-16 with full list of members filed on: 22nd, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-22: 2000.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-16 with full list of members filed on: 10th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-10: 2000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2014-04-03 filed on: 3rd, April 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-03-16 with full list of members filed on: 3rd, April 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-16 with full list of members filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-16 with full list of members filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 23rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-16 with full list of members filed on: 29th, March 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2011-03-29 filed on: 29th, March 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-16 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Milton Keynes Buckinghamshire MK9 1DZ on 2009-12-09 filed on: 9th, December 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, February 2006	resolution	Free Download
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 1999 shares on 2004-08-16. Value of each share 1 £, total number of shares: 2000. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 2004-08-16. Value of each share 1 £, total number of shares: 2000. filed on: 2nd, September 2004	capital	Free Download (2 pages)
287	Registered office changed on 11/08/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 11th, August 2004	address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 11th, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2004	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 16th, March 2004	incorporation	Free Download (39 pages)

Pr2 Solutions Limited MILTON KEYNES

Pr2 Solutions Limited Address / Contact

Company Information / Profile

Company staff

Dentons Secretaries Limited

Michael M.

Hugh D.

Paul H.

Douglas A.

Hp Directors Limited

Hp Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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