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Prinovis UK Limited

Prinovis UK Limited is an active company incorporated on 4 March 2004 with the registered office located in London, Greater London. Prinovis UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05063783
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Fleet Place
London
EC4M 7WS
Same address for the past 19 years
Telephone
01514945200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • Accountant • British • Lives in England • Born in Dec 1979
Director • Managing Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Bertelsmann Global Business Services Limited
Steven Edward Bennington, Phillip Daniel Harrison, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £34K (-100%)
Turnover
Unreported
Decreased by £14.78M (-100%)
Employees
4
Decreased by 135 (-97%)
Total Assets
£0
Decreased by £6.24M (-100%)
Total Liabilities
£0
Decreased by £20.61M (-100%)
Net Assets
£0
Increased by £14.36M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Shortened
14 Days Ago on 31 Oct 2025
Full Accounts Submitted
25 Days Ago on 20 Oct 2025
Richard Gray Resigned
4 Months Ago on 30 Jun 2025
Phillip Daniel Harrison Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Steven Edward Bennington Appointed
1 Year 1 Month Ago on 30 Sep 2024
Benjamin Donald Wilson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 31 Oct 2025
Full accounts made up to 30 June 2025
Submitted on 20 Oct 2025
Appointment of Phillip Daniel Harrison as a director on 30 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Richard Gray as a director on 30 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Steven Edward Bennington as a director on 30 September 2024
Submitted on 5 Dec 2024
Termination of appointment of Benjamin Donald Wilson as a director on 30 September 2024
Submitted on 1 Oct 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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