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PRL Build Limited

PRL Build Limited is an active company incorporated on 11 September 2023 with the registered office located in London, City of London. PRL Build Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15129621
Private limited company
Age
1 year 12 months
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 11 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Randall Robinson Office 3.14
85 Gresham Street
London
EC2V 7NQ
England
Address changed on 4 Nov 2023 (1 year 10 months ago)
Previous address was News Building C/O Randall Robinson, Office 360 3 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1975
PRL Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PRL Consulting Group Limited
Andrew Robert Malkin, Victor Joseph Macaulay, and 1 more are mutual people.
Active
PRL Tech Limited
Andrew Robert Malkin, Victor Joseph Macaulay, and 1 more are mutual people.
Active
PRL Driving & Industrial Limited
Andrew Robert Malkin, Victor Joseph Macaulay, and 1 more are mutual people.
Active
Pyramid Recruitment Limited
Andrew Robert Malkin is a mutual person.
Active
Aaw Property Consultants Limited
Andrew Robert Malkin is a mutual person.
Active
Dartmouth Park Partners Limited
Victor Joseph Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£106
Turnover
Unreported
Employees
3
Total Assets
£106
Total Liabilities
£0
Net Assets
£106
Debt Ratio (%)
0%
Latest Activity
Victor Joseph Macaulay Resigned
5 Months Ago on 2 Apr 2025
Mr Adam Donald Macaulay Appointed
5 Months Ago on 2 Apr 2025
Darren David Wood Resigned
5 Months Ago on 2 Apr 2025
Andrew Robert Malkin Resigned
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Prl Consulting Group Limited (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
Darren Wood (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
Andrew Robert Malkin (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
Victor Joseph Macaulay (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Termination of appointment of Victor Joseph Macaulay as a director on 2 April 2025
Submitted on 18 Jul 2025
Appointment of Mr Adam Donald Macaulay as a director on 2 April 2025
Submitted on 18 Jul 2025
Termination of appointment of Darren David Wood as a director on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Andrew Robert Malkin as a director on 21 February 2025
Submitted on 24 Feb 2025
Cessation of Andrew Robert Malkin as a person with significant control on 11 September 2023
Submitted on 24 Feb 2025
Cessation of Darren Wood as a person with significant control on 11 September 2023
Submitted on 24 Feb 2025
Notification of Prl Consulting Group Limited as a person with significant control on 11 September 2023
Submitted on 24 Feb 2025
Cessation of Victor Joseph Macaulay as a person with significant control on 11 September 2023
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 13 Sep 2024
Repayment History
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