Prx Business Solution Ltd

General information

Name:

Prx Business Solution Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13642846

Incorporation date: 2021-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Prx Business Solution was established on 2021-09-24 as a Private Limited Company. This business's registered office could be reached at London on 71-75 Shelton Street, Covent Garden. If you need to get in touch with this business by mail, its area code is WC2H 9JQ. The company reg. no. for Prx Business Solution Ltd is 13642846. The firm name is Prx Business Solution Ltd. This business's previous associates may recognize this firm also as Prx Logistics, which was used until 2023-09-10. This business's declared SIC number is 52290 which means Other transportation support activities. 2022-09-30 is the last time when account status updates were reported.

When it comes to the business, a variety of director's assignments have so far been fulfilled by Andris M. who was assigned to lead the company 3 years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Andris M. as a secretary for the last 3 years. At least one secretary in this firm is a limited company, specifically 1st Secretaries Limited.

  • Previous company's names
  • Prx Business Solution Ltd 2023-09-10
  • Prx Logistics Ltd 2021-09-24

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 06 October 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 13 February 2024

Andris M.

Role: Director

Appointed: 24 September 2021

Latest update: 13 February 2024

Andris M.

Role: Secretary

Appointed: 24 September 2021

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Andris M. has substantial control or influence over the company. Aigars A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andris M.
Notified on 24 September 2021
Nature of control:
substantial control or influence
Aigars A.
Notified on 13 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andris M.
Notified on 24 September 2021
Ceased on 13 May 2022
Nature of control:
substantial control or influence
Kaspars B.
Notified on 24 September 2021
Ceased on 13 May 2022
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-24
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
2
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