Company NamePNRC Limited
DirectorsPaul Rogers and Joshua Andrew Duggan
Company StatusActive
Company Number09953759
CategoryPrivate Limited Company
Incorporation Date15 January 2016(8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Rogers
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Eversley Park Road Winchmore Hill
London
N21 1JU
Secretary NameMr Paul Rogers
StatusCurrent
Appointed15 January 2016(same day as company formation)
RoleCompany Director
Correspondence Address24 Eversley Park Road Winchmore Hill
London
N21 1JU
Director NameMr Joshua Andrew Duggan
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2018(2 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArrowsmith Court Station Approach
Broadstone
Dorset
BH18 8AT

Location

Registered AddressC/O Vervaunt Wework
145 City Road
London
EC1V 1AZ

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return28 May 2023 (11 months, 1 week ago)
Next Return Due11 June 2024 (1 month, 1 week from now)

Filing History

6 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
1 August 2017Registered office address changed from Wework 41 Corsham Street London London N1 6DR England to Klevu Oy Regus Rex House, 4-12 Regent Street London SW1Y 4PE on 1 August 2017 (1 page)
26 May 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
23 May 2017Confirmation statement made on 23 May 2017 with updates (4 pages)
19 May 2017Statement of capital following an allotment of shares on 15 January 2016
  • GBP 10,000
(3 pages)
9 February 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
8 February 2017Statement of capital following an allotment of shares on 15 January 2016
  • GBP 10,000
(3 pages)
22 September 2016Registered office address changed from 19 Brookside Thame Oxfordshire OX9 3DE United Kingdom to Wework 41 Corsham Street London London N1 6DR on 22 September 2016 (1 page)
15 August 2016Director's details changed for Mr Paul Rogers on 8 August 2016 (2 pages)
15 August 2016Secretary's details changed for Mr Paul Rogers on 8 August 2016 (1 page)
15 January 2016Incorporation
Statement of capital on 2016-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)