Company Information for PRICING SOLUTIONS (UK) LIMITED
Third Floor, 10 Queen Street Place, London, EC4R 1BE,
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Company Registration Number
06710345
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PRICING SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
Third Floor 10 Queen Street Place London EC4R 1BE Other companies in EC4M | ||
Previous Names | ||
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Company Number | 06710345 | |
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Company ID Number | 06710345 | |
Date formed | 2008-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-03-08 03:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN CHARLES CHILCOTT |
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SIMON JOHN HARGREAVES |
||
ANTHONY JAMES HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HUNT |
Director | ||
GREGORY ROBERT THOMAS |
Director | ||
JAMES SAUNDERS |
Director | ||
NEENA VIVASH |
Director | ||
LOIC LE CORRE |
Director | ||
CHRISTOPHER JAMES BATES |
Director | ||
REBECCA WOTHERSPOON |
Company Secretary | ||
DAVID JOHN TILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SORTED GROUP HOLDINGS PLC | Director | 2018-03-21 | CURRENT | 2007-12-20 | Active | |
SAVIO DIGITAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
EYOS UK LIMITED | Director | 2014-10-17 | CURRENT | 2009-12-01 | Active | |
DATALYTICS LIMITED | Director | 2013-12-16 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
DGTB LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-02-03 | |
IRIS CONCISE LIMITED | Director | 2008-04-07 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
CONCISE CONSULTANTS LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
ATOM42 LTD | Director | 2017-11-16 | CURRENT | 2007-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ESTANISLAO GEORGE BOUGHTON | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
SH19 | Statement of capital on 2022-02-18 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/02/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PSC07 | CESSATION OF ANTHONY HODGSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Iris Nation Worldwide Limited as a person with significant control on 2021-01-22 | |
AP01 | DIRECTOR APPOINTED IAN RICHARD MILLNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES CHILCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HODGSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARGREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Anthony Hodgson as a person with significant control on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Iris Nation Worldwide Limited as a person with significant control on 2018-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 185 Park Street London SE1 9DY England | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Hodgson as a person with significant control on 2017-04-28 | |
PSC02 | Notification of Iris Nation Worldwide Limited as a person with significant control on 2017-04-28 | |
PSC04 | Change of details for Mr Anthony Hodgson as a person with significant control on 2017-04-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ADOPT ARTICLES 10/03/17 | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES CHILCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM 1 Primrose Street London EC2A 2EX England | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 25 Watling Street London EC4M 9BR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEENA VIVASH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT THOMAS | |
AR01 | 29/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HODGSON / 25/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIC LE CORRE | |
AR01 | 29/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED LOIC LE CORRE | |
AP01 | DIRECTOR APPOINTED JAMES SAUNDERS | |
AP01 | DIRECTOR APPOINTED PAUL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES | |
AP01 | DIRECTOR APPOINTED NEENA VIVASH | |
AP01 | DIRECTOR APPOINTED ANTHONY HODGSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 05/10/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 05/10/2009 | |
CERTNM | COMPANY NAME CHANGED APEXMOAT LIMITED CERTIFICATE ISSUED ON 11/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA WOTHERSPOON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TILL | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES BATES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 92,895 |
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Creditors Due Within One Year | 2011-12-31 | £ 81,036 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRICING SOLUTIONS (UK) LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2011-12-31 | £ 3,514 |
Current Assets | 2012-12-31 | £ 66,312 |
Current Assets | 2011-12-31 | £ 102,701 |
Debtors | 2012-12-31 | £ 65,659 |
Debtors | 2011-12-31 | £ 99,187 |
Shareholder Funds | 2011-12-31 | £ 21,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRICING SOLUTIONS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |