Prinovis UK Limited

Company Name	Prinovis UK Limited
Directors	Richard Gray and Niklas Darijtschuk
Company Status	Active
Company Number	05063783
Category	Private Limited Company
Incorporation Date	4 March 2004(20 years, 1 month ago)
Previous Names	Gravureworx Limited and Prinovis Liverpool Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Richard Gray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Dakota Drive International Business Park Liverpool L24 8RJ

Director Name	Dr Niklas Darijtschuk
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	26 October 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	270 Carl-Bertelsmann-Strasse 33335 Guetersloh Germany

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	04 March 2004(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Stephan Krauss
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Danziger Str 3 Schwabach 91162 Germany

Director Name	William Burton Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2004(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	316 Telegraph Road Heswall Wirral CH60 6SL Wales

Director Name	Thorsten Thiel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2012)
Role	Group Ceo
Country of Residence	Germany
Correspondence Address	Brunnenstr 7 Guetersloh Nrw 33332

Director Name	Dr Bertram Stausberg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.prinovis.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£73,746,000
Net Worth	-£35,869,000
Cash	£6,000
Current Liabilities	£11,645,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

28 July 2006	Delivered on: 10 August 2006 Satisfied on: 22 May 2013 Persons entitled: Peel Utilities Services Limited Classification: Deposit account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over a deposit account entitled "prinovis liverpool limited deposit account" with national westminster bank PLC with account number 39244113 (the "deposit account"). Fully Satisfied

28 July 2006

Delivered on: 10 August 2006
Satisfied on: 22 May 2013
Persons entitled: Peel Utilities Services Limited

Classification: Deposit account charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over a deposit account entitled "prinovis liverpool limited deposit account" with national westminster bank PLC with account number 39244113 (the "deposit account").
Fully Satisfied

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (33 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (34 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (33 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (34 pages)
25 September 2017	Full accounts made up to 31 December 2016 (34 pages)
15 June 2017	Director's details changed for Richard Gray on 14 June 2017 (2 pages)
15 June 2017	Director's details changed for Richard Gray on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Richard Gray on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Richard Gray on 12 June 2017 (2 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
1 November 2016	Appointment of Dr. Niklas Darijtschuk as a director on 26 October 2016 (2 pages)
1 November 2016	Termination of appointment of Bertram Stausberg as a director on 26 October 2016 (1 page)
1 November 2016	Termination of appointment of Bertram Stausberg as a director on 26 October 2016 (1 page)
1 November 2016	Appointment of Dr. Niklas Darijtschuk as a director on 26 October 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (33 pages)
5 October 2016	Full accounts made up to 31 December 2015 (33 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
7 October 2015	Full accounts made up to 31 December 2014 (34 pages)
7 October 2015	Full accounts made up to 31 December 2014 (34 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (34 pages)
30 September 2014	Full accounts made up to 31 December 2013 (34 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
28 March 2014	Secretary's details changed for Dentons Secretaries Limited on 4 March 2013 (1 page)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
28 March 2014	Secretary's details changed for Dentons Secretaries Limited on 4 March 2013 (1 page)
28 March 2014	Secretary's details changed for Dentons Secretaries Limited on 4 March 2013 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (33 pages)
3 October 2013	Full accounts made up to 31 December 2012 (33 pages)
22 May 2013	Satisfaction of charge 1 in full (4 pages)
22 May 2013	Satisfaction of charge 1 in full (4 pages)
20 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
20 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (33 pages)
26 September 2012	Full accounts made up to 31 December 2011 (33 pages)
22 June 2012	Appointment of Dr Bertram Stausberg as a director (2 pages)
22 June 2012	Termination of appointment of Thorsten Thiel as a director (1 page)
22 June 2012	Termination of appointment of Thorsten Thiel as a director (1 page)
22 June 2012	Appointment of Dr Bertram Stausberg as a director (2 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (32 pages)
3 October 2011	Full accounts made up to 31 December 2010 (32 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
19 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (33 pages)
30 September 2010	Full accounts made up to 31 December 2009 (33 pages)
10 September 2010	Company name changed prinovis liverpool LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-08-27 (2 pages)
10 September 2010	Change of name notice (2 pages)
10 September 2010	Company name changed prinovis liverpool LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-08-27 (2 pages)
10 September 2010	Change of name notice (2 pages)
9 August 2010	Auditor's resignation (1 page)
9 August 2010	Auditor's resignation (1 page)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
1 April 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
1 April 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (32 pages)
27 October 2009	Full accounts made up to 31 December 2008 (32 pages)
31 March 2009	Return made up to 04/03/09; full list of members (3 pages)
31 March 2009	Return made up to 04/03/09; full list of members (3 pages)
28 November 2008	Appointment terminated director stephan krauss (1 page)
28 November 2008	Director appointed thorsten thiel (2 pages)
28 November 2008	Appointment terminated director stephan krauss (1 page)
28 November 2008	Director appointed thorsten thiel (2 pages)
16 October 2008	Full accounts made up to 31 December 2007 (32 pages)
16 October 2008	Full accounts made up to 31 December 2007 (32 pages)
7 March 2008	Return made up to 04/03/08; full list of members (3 pages)
7 March 2008	Return made up to 04/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
26 March 2007	Return made up to 04/03/07; full list of members (2 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 04/03/07; full list of members (2 pages)
26 March 2007	Director's particulars changed (1 page)
30 November 2006	394 (1 page)
30 November 2006	394 (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (20 pages)
25 October 2006	Full accounts made up to 31 December 2005 (20 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 April 2006	Return made up to 04/03/06; full list of members (5 pages)
10 April 2006	Return made up to 04/03/06; full list of members (5 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
14 February 2006	Registered office changed on 14/02/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
14 February 2006	Registered office changed on 14/02/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (9 pages)
8 September 2005	Full accounts made up to 31 December 2004 (9 pages)
12 July 2005	Memorandum and Articles of Association (12 pages)
12 July 2005	Memorandum and Articles of Association (12 pages)
27 June 2005	Company name changed gravureworx LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed gravureworx LIMITED\certificate issued on 27/06/05 (2 pages)
11 April 2005	Return made up to 04/03/05; full list of members (5 pages)
11 April 2005	Return made up to 04/03/05; full list of members (5 pages)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
9 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 July 2004	Location of register of members (1 page)
30 July 2004	Location of register of members (1 page)
4 March 2004	Incorporation (19 pages)
4 March 2004	Incorporation (19 pages)