Pr2 Solutions Limited in Milton Keynes, MK9 1FE

Description

Data updated on: 01-11-2023

2004 signifies the establishment of Pr2 Solutions Limited, a firm registered at The Pinnacle, 170 Midsummer Boulevard in Milton Keynes. This means it's been 20 years Pr2 Solutions has prospered on the market, as the company was registered on Tue, 16th Mar 2004. The registered no. is 05074408 and the postal code is MK9 1FE. The name of the firm got changed in 2004 to Pr2 Solutions Limited. The company former registered name was Howper 483. The firm's SIC code is 62012, that means Business and domestic software development. Pr2 Solutions Ltd released its latest accounts for the financial period up to 2022-05-31. The firm's latest annual confirmation statement was filed on 2023-02-11.

As mentioned in the enterprise's executives list, since 2004 there have been three directors: Michael M., Hugh D. and Paul H.. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

Previous company's names
Pr2 Solutions Limited 2004-06-01
Howper 483 Limited 2004-03-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-103	-355

Balance Sheet
Cash Bank On Hand			41 407	47 610	59 102	113 412	121 287	89 153	100 238
Current Assets	197		41 407	48 559	59 624	113 412	121 287	89 495	100 591
Debtors				949	522			342	353
Net Assets Liabilities		-355	16 586	12 779	22 558	27 450	34 244	41 714	45 582
Other Debtors				749	522			342	353
Cash Bank In Hand	197
Net Assets Liabilities Including Pension Asset Liability	-103	-355

Capital & Reserves
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	-2 103	-2 355
Shareholder Funds	-103	-355

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests				200
Amounts Owed To Group Undertakings Participating Interests		300	300		300	299	300	300	300
Bank Borrowings Overdrafts		55
Corporation Tax Payable			21 421	32 780	32 746	39 821	40 268	42 063	48 475
Creditors		355	24 821	35 780	37 066	85 962	87 043	47 781	55 009
Net Current Assets Liabilities	197	-55	16 586	12 779	22 558	27 450	34 244	41 714	45 582
Other Creditors			3 100	3 000	4 020	4 040	3 900	4 650	5 400
Other Taxation Social Security Payable						41 802	42 575
Total Assets Less Current Liabilities	197	-55	16 586	12 779	22 558	27 450	34 244	41 714	45 582
Trade Creditors Trade Payables								768	834
Creditors Due After One Year	300	300
Creditors Due Within One Year		55

Company staff

Dentons Secretaries Limited

Role: Corporate Secretary

Appointed: 24 November 2008

Address: Fleet Place, London, EC4M 7WS, United Kingdom

Latest update: 2 March 2024

Michael M.

Role: Director

Appointed: 16 August 2004

Latest update: 2 March 2024

Hugh D.

Role: Director

Appointed: 16 August 2004

Latest update: 2 March 2024

Paul H.

Role: Director

Appointed: 16 August 2004

Latest update: 2 March 2024

Douglas A.

Role: Director

Appointed: 16 August 2004

Resigned: 24 April 2017

Latest update: 2 March 2024

Hp Directors Limited

Role: Corporate Nominee Director

Appointed: 16 March 2004

Resigned: 16 August 2004

Address: Cliftonville, Northampton, Northamptonshire, NN1 5PN

Latest update: 2 March 2024

Hp Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 16 March 2004

Resigned: 24 November 2008

Address: Cliftonville, Northampton, Northamptonshire, NN1 5PN

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Pr2 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 170 Midsummer Boulevard, MK9 1FE and was registered as a PSC under the registration number 05124513.

Pr2 Holdings Limited

Address: The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 05124513

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 2 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	2 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023

Pr2 Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dentons Secretaries Limited

Michael M.

Hugh D.

Paul H.

Douglas A.

Hp Directors Limited

Hp Secretarial Services Limited

People with significant control

Pr2 Holdings Limited

Accounts Documents

Company filings

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