| Company Name | Pr Executive Solutions Ltd |
|---|---|
| Director | Paul Roast |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06497952 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Roast |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Executive Support |
| Country of Residence | England |
| Correspondence Address | 65 Woodman Road Warley Brentwood CM14 5AU |
| Secretary Name | Diane Roast |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Wedderburn Road Barking Essex IG11 7XG |
Contact
| Telephone | 07 793052709 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 65 Woodman Road Warley Brentwood CM14 5AU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £3,293 |
| Current Liabilities | £7,130 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 22 February 2024 (overdue) |
Filing History
| 1 April 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 November 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 29 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 6 February 2018 | Director's details changed for Mr Paul Roast on 6 February 2018 (2 pages) |
| 6 February 2018 | Registered office address changed from 56 Wedderburn Road Barking Essex IG11 7XG to 65 Woodman Road Warley Brentwood CM14 5AU on 6 February 2018 (1 page) |
| 6 February 2018 | Change of details for Mr Paul Roast as a person with significant control on 6 February 2018 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 24 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 14 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 November 2013 | Termination of appointment of Diane Roast as a secretary (1 page) |
| 20 November 2013 | Termination of appointment of Diane Roast as a secretary (1 page) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 February 2010 | Director's details changed for Paul Roast on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Paul Roast on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 21 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 February 2008 | Incorporation (13 pages) |
| 8 February 2008 | Incorporation (13 pages) |