Company information:
Uk Prs Member Limited (No: 09866590)
Address: 1 BARTHOLOMEW LANE, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 11-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JANE MARGARET CLAYTON ( DOB: Oct-1965 From: Nov-2016 )
Current Director: JANE MARGARET CLAYTON ( DOB: Oct-1965 From: Nov-2016 )
Current Director: JANE MARGARET CLAYTON ( DOB: Oct-1965 From: Nov-2016 )
Current Director: BENJAMIN TREVOR LE FONDRE ( DOB: Sep-1983 From: Jan-2020 )
Current Director: BENJAMIN TREVOR LE FONDRE ( DOB: Sep-1983 From: Jan-2020 )
Current Director: SIMON WEITHLEY ( DOB: Mar-1972 From: Jan-2023 )
Current Secretary: INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED ( From: Nov-2016 )
Resigned Director: TIM DANIELS ( From: Nov-2016 To: Oct-2018 )
Resigned Director: PHILIP BARRY BENEST MALETROIT ( DOB: Jul-1979 From: Jan-2020 To: Jan-2023 )
Resigned Director: STEPHANIE ANN ROSE ( From: Nov-2015 To: Nov-2016 )
Resigned Director: JANE ALISON STAMMERS ( DOB: Nov-1963 From: Jan-2019 To: Jan-2023 )
Resigned Director: WILLIAM PAUL TURNER ( DOB: Jun-1987 From: Oct-2018 To: Jan-2020 )
Resigned Secretary: ELIAN CORPORATE SERVICES (JERSEY) LIMITED ( From: Nov-2015 To: Nov-2016 )
Persons of Significant Control:
Elian Corporate Trustee (Cayman) Limited As Trustee Of Uk Prs Star Trust, 89 Nesus Way, Camana Bay, Grand Cayman, KY1 9007, Cayman Islands: Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 2,596 | 5,422 | 10,483 | 15,935 | 2596.0,5422.0,10483.0,15935.0 |
| Current assets | 528 | 422 | 315 | 180 | 528.0,422.0,315.0,180.0 |
| Net current assets (liabilities) | 528 | 422 | 315 | 180 | 528.0,422.0,315.0,180.0 |
| Total assets less current liabilities | 3,124 | 5,844 | 10,798 | 16,115 | 3124.0,5844.0,10798.0,16115.0 |
| Provisions for liabilities, balance sheet subtotal | 8,052 | 20,346 | 35,983 | 46,490 | 8052.0,20346.0,35983.0,46490.0 |
| Net assets (liabilities) | 4,928 | 14,502 | 25,185 | 30,375 | 4928.0,14502.0,25185.0,30375.0 |
| Equity / share capital and reserves | 4,928 | 14,502 | 25,185 | 30,375 | 4928.0,14502.0,25185.0,30375.0 |