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Prinovis Uk Limited

Prinovis Uk started in year 2004 as Private Limited Company with registration number 05063783. The Prinovis Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in St Paul's at One Fleet Place. Postal code: EC4M 7WS. Since 10th September 2010 Prinovis Uk Limited is no longer carrying the name Prinovis Liverpool.

The firm has 2 directors, namely Benjamin W., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 1 September 2007 and Benjamin W. has been with the company for the least time - from 9 August 2023. As of 26 April 2024, there were 5 ex directors - Niklas D., Bertram S. and others listed below. There were no ex secretaries.

Prinovis Uk Limited Address / Contact

Office Address One Fleet Place
Office Address2 London
Town St Paul's
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05063783
Date of Incorporation Thu, 4th Mar 2004
Industry Other publishing activities
End of financial Year 31st December
Company age 20 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 Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Benjamin W.

Position: Director

Appointed: 09 August 2023

Richard G.

Position: Director

Appointed: 01 September 2007

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2004

Niklas D.

Position: Director

Appointed: 26 October 2016

Resigned: 31 January 2023

Bertram S.

Position: Director

Appointed: 19 June 2012

Resigned: 26 October 2016

Thorsten T.

Position: Director

Appointed: 13 November 2008

Resigned: 31 May 2012

William R.

Position: Director

Appointed: 29 November 2004

Resigned: 31 August 2007

Stephan K.

Position: Director

Appointed: 04 March 2004

Resigned: 13 November 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Bertelsmann Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bertelsmann Uk Limited

One Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03185285
Notified on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prinovis Liverpool September 10, 2010
Gravureworx June 27, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2023
filed on: 18th, March 2024 		Free Download (31 pages)

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