Prir Uk Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2020-06-05, this 3-year-old company is run by 1 director.
Director Jack M., appointed on 22 July 2020.
The company is officially categorised as "advertising agencies" (SIC: 73110), "business and domestic software development" (Standard Industrial Classification: 62012). According to official records there was a name change on 2020-07-24 and their previous name was Transparent Business Limited.
The latest confirmation statement was sent on 2022-09-26 and the date for the subsequent filing is 2023-10-10. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12649827 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Advertising agencies |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 10th Oct 2023 (2023-10-10) |
| Last confirmation statement dated | Mon, 26th Sep 2022 |
Position: Director
Appointed: 22 July 2020
The list of PSCs that own or have control over the company includes 5 names. As we identified, there is Inc Sports Group Ltd from London, United Kingdom. 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. Another entity in the PSC register is Freedom First Business Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Inc & Co Software Group Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Inc Sports Group Ltd
128 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12879449 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Freedom First Business Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12813436 |
| Notified on | 11 February 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inc & Co Software Group Ltd
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12649971 |
| Notified on | 23 July 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 5 June 2020 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 5 June 2020 |
| Ceased on | 22 July 2020 |
| Nature of control: |
significiant influence or control |
| Transparent Business | July 24, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Debtors | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Version Production Software | 1 | 2 022 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Net Current Assets Liabilities | 1 | |
| Number Shares Allotted | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25 filed on: 25th, February 2024 |
address | Free Download (1 page) |
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