Prs 1 Limited
03565652
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 06/07/1998
BRITISH
Also on 2399 other boards
secretary · Since 06/02/2009
BRITISH
Also on 2399 other boards
director · Since 28/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 251 other boards
director · Since 30/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 44 other boards
corporate director · Since 06/07/1998
Also on 2399 other boards
corporate secretary · Since 06/02/2009
Also on 2399 other boards
Former
nominee director · Resigned 06/07/1998
corporate nominee secretary · Resigned 06/07/1998
nominee director · Resigned 06/07/1998
director · Resigned 20/10/2000
director · Resigned 12/12/2003
secretary · Resigned 12/12/2003
corporate secretary · Resigned 06/10/2004
director · Resigned 10/11/2005
director · Resigned 10/11/2005
director · Resigned 28/02/2008
corporate secretary · Resigned 06/02/2009
director · Resigned 15/05/2012
director · Resigned 31/07/2014
director · Resigned 28/03/2017
director · Resigned 01/10/2018
director · Resigned 19/03/2019
director · Resigned 30/09/2019
Persons with Significant Control
Wilmington Trust Sp Services (London) Limited
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Reg: 02548079 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON