General information

Name:

Prinovis Uk Ltd

Office Address:

One Fleet Place London EC4M 7WS St Paul's

Number: 05063783

Incorporation date: 2004-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prinovis Uk Limited has been on the local market for 20 years. Started with registration number 05063783 in 2004, the firm is based at One Fleet Place, St Paul's EC4M 7WS. It has been already fourteen years that It's business name is Prinovis Uk Limited, but until 2010 the business name was Prinovis Liverpool and up to that point, until 2005-06-27 this business was known under the name Gravureworx. It means this company used three other names. The firm's SIC and NACE codes are 58190 which means Other publishing activities. Prinovis Uk Ltd released its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2023-03-04.

The following limited company owes its accomplishments and constant development to a group of two directors, who are Benjamin W. and Richard G., who have been overseeing the company since 2023-08-09. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

  • Previous company's names
  • Prinovis Uk Limited 2010-09-10
  • Prinovis Liverpool Limited 2005-06-27
  • Gravureworx Limited 2004-03-04

Company staff

Benjamin W.

Role: Director

Appointed: 09 August 2023

Latest update: 28 March 2024

Richard G.

Role: Director

Appointed: 01 September 2007

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 04 March 2004

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Bertelsmann Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the reg no 03185285.

Bertelsmann Uk Limited
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03185285
Notified on 4 November 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
20
Company Age

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