Prunus (fleet) Limited

General information

Name:

Prunus (fleet) Ltd

Office Address:

869 High Road N12 8QA London

Number: 11065754

Incorporation date: 2017-11-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the following Company Registration No.: 11065754. This firm was registered in the year 2017. The office of this company is located at 869 High Road . The area code for this location is N12 8QA. The company's name is Prunus (fleet) Limited. The enterprise's previous clients may know the firm also as Prunus (netley), which was used up till 2020-01-08. The enterprise's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. Prunus (fleet) Ltd filed its account information for the financial period up to 2021-12-31. The most recent annual confirmation statement was released on 2022-11-10.

As for this particular firm, the majority of director's tasks have so far been carried out by Anton D. and Anthony G.. Out of these two executives, Anton D. has managed firm for the longest period of time, having been a vital addition to company's Management Board since 2023.

  • Previous company's names
  • Prunus (fleet) Limited 2020-01-08
  • Prunus (netley) Limited 2017-11-15

Financial data based on annual reports

Company staff

Anton D.

Role: Director

Appointed: 15 November 2023

Latest update: 23 April 2024

Anthony G.

Role: Director

Appointed: 15 November 2023

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Prunus Developments 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 High Road, N12 8QA and was registered as a PSC under the reg no 09257629.

Prunus Developments Limited
Address: 869 High Road, London, N12 8QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09257629
Notified on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Prunus Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 12463037
Notified on 9 September 2020
Ceased on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Prunus Developments Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 9257629
Notified on 15 November 2017
Ceased on 9 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 110657540002 in full (MR04)
filed on: 8th, February 2024
mortgage
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

Closest Companies - by postcode