Pricing Solutions (UK) Limited

Company Name	Pricing Solutions (UK) Limited
Company Status	Dissolved
Company Number	06710345
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Apexmoat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Alan Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Ian Richard Millner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cambridge Road Twickenham Middlesex TW1 2HL

Secretary Name	Ms Rebecca Wotherspoon
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Alexandra House St. Marys Terrace London W2 1SF

Director Name	Christopher James Bates
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Flat 26 4 New Crane Place London E1W 3TS

Director Name	Mr Anthony James Hodgson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(8 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 10 July 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Loic Le Corre
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2010)
Role	Consultant
Country of Residence	France
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	Mrs Neena Vivash
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	James Saunders
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 2009(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	Paul Hunt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 2009(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2015)
Role	Consulting
Country of Residence	Canada
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	Mr Gregory Robert Thomas
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2011(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 July 2015)
Role	Research Consultant
Country of Residence	Canada
Correspondence Address	43 Colborne Street Toronto Ontario M5e1e3

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Benjamin Charles Chilcott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Oliver Estanislao George Boughton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Contact

Website	pricingsolutions.com
Telephone	020 73235059
Telephone region	London

Location

Registered Address	Third Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£26,583
Cash	£653
Current Liabilities	£92,895

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

3 February 2021	Cessation of Anthony Hodgson as a person with significant control on 22 January 2021 (1 page)
2 February 2021	Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 January 2021 (2 pages)
26 January 2021	Appointment of Mr Stephen Alan Bell as a director on 22 January 2021 (2 pages)
26 January 2021	Termination of appointment of Benjamin Charles Chilcott as a director on 22 January 2021 (1 page)
26 January 2021	Appointment of Ian Richard Millner as a director on 22 January 2021 (2 pages)
10 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
13 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
13 July 2020	Termination of appointment of Anthony James Hodgson as a director on 10 July 2020 (1 page)
3 June 2020	Termination of appointment of Simon John Hargreaves as a director on 3 June 2020 (1 page)
3 June 2020	Appointment of Mr Oliver Estanislao George Boughton as a director on 3 June 2020 (2 pages)
8 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
30 April 2019	Change of details for Mr Anthony Hodgson as a person with significant control on 15 April 2019 (2 pages)
12 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
4 September 2018	Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018 (2 pages)
22 August 2018	Registered office address changed from 185 Park Street London SE1 9DY England to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018 (1 page)
13 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
12 October 2017	Change of details for Mr Anthony Hodgson as a person with significant control on 28 April 2017 (2 pages)
12 October 2017	Change of details for Mr Anthony Hodgson as a person with significant control on 28 April 2017 (2 pages)
11 October 2017	Change of details for Mr Anthony Hodgson as a person with significant control on 28 April 2017 (2 pages)
11 October 2017	Notification of Iris Nation Worldwide Limited as a person with significant control on 28 April 2017 (2 pages)
11 October 2017	Change of details for Mr Anthony Hodgson as a person with significant control on 28 April 2017 (2 pages)
11 October 2017	Notification of Iris Nation Worldwide Limited as a person with significant control on 28 April 2017 (2 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 April 2017	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
6 April 2017	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
6 April 2017	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
6 April 2017	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Statement of capital following an allotment of shares on 29 September 2010 GBP 10,000 (8 pages)
10 March 2017	Statement of capital following an allotment of shares on 29 September 2010 GBP 10,000 (8 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
7 March 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 185 Park Street London SE1 9DY on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Simon John Hargreaves as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Benjamin Charles Chilcott as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Benjamin Charles Chilcott as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Simon John Hargreaves as a director on 23 February 2017 (2 pages)
7 March 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 185 Park Street London SE1 9DY on 7 March 2017 (1 page)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 March 2016	Registered office address changed from 25 Watling Street London EC4M 9BR to 1 Primrose Street London EC2A 2EX on 29 March 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 March 2016	Registered office address changed from 25 Watling Street London EC4M 9BR to 1 Primrose Street London EC2A 2EX on 29 March 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2015	Termination of appointment of Paul Hunt as a director on 8 July 2015 (1 page)
6 October 2015	Termination of appointment of Gregory Robert Thomas as a director on 8 July 2015 (1 page)
6 October 2015	Termination of appointment of Gregory Robert Thomas as a director on 8 July 2015 (1 page)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (4 pages)
6 October 2015	Termination of appointment of Gregory Robert Thomas as a director on 8 July 2015 (1 page)
6 October 2015	Termination of appointment of Paul Hunt as a director on 8 July 2015 (1 page)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (4 pages)
6 October 2015	Termination of appointment of Paul Hunt as a director on 8 July 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Termination of appointment of James Saunders as a director on 31 January 2014 (1 page)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (6 pages)
27 October 2014	Termination of appointment of James Saunders as a director on 31 January 2014 (1 page)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (7 pages)
18 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Termination of appointment of Neena Vivash as a director (1 page)
2 October 2012	Termination of appointment of Neena Vivash as a director (1 page)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 July 2012	Appointment of Mr Gregory Robert Thomas as a director (2 pages)
2 July 2012	Appointment of Mr Gregory Robert Thomas as a director (2 pages)
25 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Director's details changed for Mr Anthony James Hodgson on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Anthony James Hodgson on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 December 2010	Termination of appointment of Loic Le Corre as a director (1 page)
14 December 2010	Termination of appointment of Loic Le Corre as a director (1 page)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
23 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
27 January 2010	Appointment of Loic Le Corre as a director (3 pages)
27 January 2010	Appointment of Loic Le Corre as a director (3 pages)
17 January 2010	Appointment of James Saunders as a director (3 pages)
17 January 2010	Appointment of James Saunders as a director (3 pages)
17 January 2010	Appointment of Paul Hunt as a director (3 pages)
17 January 2010	Appointment of Paul Hunt as a director (3 pages)
22 December 2009	Termination of appointment of Christopher Bates as a director (2 pages)
22 December 2009	Appointment of Neena Vivash as a director (3 pages)
22 December 2009	Appointment of Neena Vivash as a director (3 pages)
22 December 2009	Termination of appointment of Christopher Bates as a director (2 pages)
13 November 2009	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 13 November 2009 (1 page)
13 November 2009	Particulars of variation of rights attached to shares (2 pages)
13 November 2009	Change of share class name or designation (2 pages)
13 November 2009	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 13 November 2009 (1 page)
13 November 2009	Change of share class name or designation (2 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
13 November 2009	Appointment of Anthony Hodgson as a director (3 pages)
13 November 2009	Appointment of Anthony Hodgson as a director (3 pages)
13 November 2009	Particulars of variation of rights attached to shares (2 pages)
11 November 2009	Company name changed apexmoat LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-10-05 (2 pages)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Company name changed apexmoat LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-10-05 (2 pages)
11 November 2009	Change of name notice (2 pages)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
2 March 2009	Director appointed christopher james bates (2 pages)
2 March 2009	Appointment terminated director david till (1 page)
2 March 2009	Appointment terminated secretary rebecca wotherspoon (1 page)
2 March 2009	Appointment terminated secretary rebecca wotherspoon (1 page)
2 March 2009	Director appointed christopher james bates (2 pages)
2 March 2009	Appointment terminated director david till (1 page)
29 September 2008	Incorporation (18 pages)
29 September 2008	Incorporation (18 pages)

Pricing Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London