| Company Name | PRS Networks Ltd |
|---|---|
| Directors | Pamela Rickman-Seers and Samantha Jayne Hughes |
| Company Status | Active |
| Company Number | 08312456 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Pamela Rickman-Seers |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O One Trinity Green Eldon Street South Shields NE33 1SA |
| Director Name | Miss Samantha Jayne Hughes |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(11 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O One Trinity Green Eldon Street South Shields NE33 1SA |
| Director Name | Joanne Davies |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 14 Cookson House River Drive South Shields NE33 1TL |
Location
| Registered Address | C/O One Trinity Green Eldon Street South Shields NE33 1SA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 February 2024 | Appointment of Miss Samantha Jayne Hughes as a director on 1 February 2024 (2 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
| 3 November 2023 | Registered office address changed from 1 Market Dock Waverley South Shields NE33 1LE England to C/O One Trinity Green Eldon Street South Shields NE33 1SA on 3 November 2023 (1 page) |
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 8 February 2021 | Registered office address changed from 29 Beach Road South Shields Tyne and Wear NE33 2QU to 1 Market Dock Waverley South Shields NE33 1LE on 8 February 2021 (1 page) |
| 10 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 5 December 2019 | Director's details changed for Mrs Pamela Rickman-Seers on 7 August 2018 (2 pages) |
| 5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 August 2018 | Registered office address changed from 29 Beach Road South Shields NE33 2QU England to 29 Beach Road South Shields Tyne and Wear NE33 2QU on 9 August 2018 (2 pages) |
| 8 August 2018 | Registered office address changed from Suite 14 Cookson House River Drive South Shields Tyne & Wear NE33 1TL to 29 Beach Road South Shields NE33 2QU on 8 August 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 22 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 22 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 23 December 2015 | Annual return made up to 29 November 2015 no member list (2 pages) |
| 23 December 2015 | Annual return made up to 29 November 2015 no member list (2 pages) |
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (1 page) |
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (1 page) |
| 10 December 2014 | Annual return made up to 29 November 2014 no member list (2 pages) |
| 10 December 2014 | Annual return made up to 29 November 2014 no member list (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 29 November 2013 no member list (2 pages) |
| 17 December 2013 | Annual return made up to 29 November 2013 no member list (2 pages) |
| 21 October 2013 | Termination of appointment of Joanne Davies as a director (1 page) |
| 21 October 2013 | Termination of appointment of Joanne Davies as a director (1 page) |
| 29 November 2012 | Incorporation
|
| 29 November 2012 | Incorporation
|