PRIX Ltd

Company Name	PRIX Ltd
Company Status	Active
Company Number	10316206
Category	Private Limited Company
Incorporation Date	8 August 2016(7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jens Munch
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	08 August 2016(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	Silverstream House 45 Fitzroy Street London W1T 6EB

Director Name	Jason Christopher Pinto
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	14 February 2017(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Silverstream House 45 Fitzroy Street London W1T 6EB

Director Name	Mr Alexander Wilhelmus Mans
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Dutch
Status	Current
Appointed	23 August 2022(6 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Spear Street, 16th Floor San Francisco California 94105

Director Name	Mr Steven James Schoch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 March 2024(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Executive Management
Country of Residence	United States
Correspondence Address	160 Spear Street 16th Floor San Franscisco California 94105

Director Name	Mr John-Paul Clarke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2016(same day as company formation)
Role	Professor
Country of Residence	United States
Correspondence Address	Unit 306 985 Ponce De Leon Ave Ne Atlanta 30306 Georgia

Director Name	Mr Michael Johannes Schuster
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 December 2017(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 August 2022)
Role	Managing Partner
Country of Residence	Austria
Correspondence Address	C/O Speedinvest Gmbh Praterstrasse 1 Vienna 1020 Austria

Director Name	Mr Francesco Violante
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2022)
Role	Consultant
Country of Residence	Italy
Correspondence Address	44 Via Sardegna Milano 20146

Director Name	Mr Martin Joseph Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2022(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2022)
Role	Asset Managemnt
Country of Residence	England
Correspondence Address	Albany House Albany House Claremont Lane Esher Surrey KT10 9FQ

Director Name	Mr Andrew Qiuhang Jing
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2022(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	3205 Pico Blvd Santa Monica California 90405

Location

Registered Address	Silverstream House 45 Fitzroy Street London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

13 October 2022	Delivered on: 18 October 2022 Persons entitled: Vcp Capital Markets, Llc Classification: A registered charge Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
28 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
14 August 2023	Confirmation statement made on 7 August 2023 with updates (8 pages)
28 February 2023	Total exemption full accounts made up to 31 December 2021 (13 pages)
14 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
21 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 October 2022	Memorandum and Articles of Association (20 pages)
20 October 2022	Change of share class name or designation (2 pages)
20 October 2022	Particulars of variation of rights attached to shares (2 pages)
18 October 2022	Registration of charge 103162060001, created on 13 October 2022 (53 pages)
5 October 2022	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 0.005010 (7 pages)
5 October 2022	Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 0.005002 (7 pages)
1 October 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 0.006547 (8 pages)
26 September 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
20 September 2022	Cessation of Jens Munch as a person with significant control on 23 August 2022 (1 page)
20 September 2022	Notification of a person with significant control statement (2 pages)
6 September 2022	Appointment of Mr Alexander Wilhelmus Mans as a director on 23 August 2022 (2 pages)
6 September 2022	Appointment of Mr Andrew Qiuhang Jing as a director on 23 August 2022 (2 pages)
6 September 2022	Termination of appointment of Michael Johannes Schuster as a director on 23 August 2022 (1 page)
6 September 2022	Termination of appointment of Martin Joseph Quinn as a director on 23 August 2022 (1 page)
29 July 2022	Statement of capital following an allotment of shares on 29 July 2022 GBP 0.005001 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2022. (4 pages)
19 July 2022	Appointment of Mr Martin Joseph Quinn as a director on 1 July 2022 (2 pages)
18 July 2022	Termination of appointment of Francesco Violante as a director on 1 July 2022 (1 page)
19 November 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
6 November 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 0.005000 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2022. (5 pages)
20 August 2021	Confirmation statement made on 7 August 2021 with updates (8 pages)
26 May 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 0.004995 (4 pages)
26 May 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
18 February 2021	Statement of capital following an allotment of shares on 19 September 2020 GBP 0.004683 (4 pages)
21 January 2021	Statement of capital following an allotment of shares on 19 September 2020 GBP 0.004995 (4 pages)
11 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
3 November 2020	Registered office address changed from Eagle House, 163 City Road London EC1V 1NR England to Silverstream House 45 Fitzroy Street London W1T 6EB on 3 November 2020 (1 page)
21 September 2020	Confirmation statement made on 7 August 2020 with updates (7 pages)
15 June 2020	Statement of capital following an allotment of shares on 14 March 2020 GBP 0.004962 (4 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
27 November 2019	Cessation of John-Paul Clarke as a person with significant control on 23 July 2018 (1 page)
27 November 2019	Director's details changed for Michael Schuster on 19 November 2019 (2 pages)
27 November 2019	Director's details changed for Jason Christopher Pinto on 18 November 2019 (2 pages)
26 November 2019	Registered office address changed from 23 Sadler House Rosebery Avenu London EC1R 4TS England to Eagle House, 163 City Road London EC1V 1NR on 26 November 2019 (1 page)
11 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 0.004957 (4 pages)
9 September 2019	Confirmation statement made on 7 August 2019 with updates (7 pages)
19 August 2019	Change of share class name or designation (2 pages)
19 August 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 0.004851 (4 pages)
8 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 June 2019	Change of share class name or designation (2 pages)
22 March 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 362,798 (8 pages)
26 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with updates (6 pages)
19 April 2018	Appointment of Mr. Francesco Violante as a director on 9 April 2018 (2 pages)
12 March 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
8 March 2018	Appointment of Michael Schuster as a director on 14 December 2017 (3 pages)
7 March 2018	Termination of appointment of John-Paul Clarke as a director on 14 December 2017 (2 pages)
6 March 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 0.003541 (4 pages)
6 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 January 2018	Appointment of Jason Christopher Pinto as a director on 14 February 2017 (3 pages)
18 January 2018	Appointment of Jason Christopher Pinto as a director on 14 February 2017 (3 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide ordinary shares of Â£0.001 each into 100000 ordinary shares of Â£0.00000001 04/10/2016 RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide ordinary shares of Â£0.001 each into 100000 ordinary shares of Â£0.00000001 04/10/2016 RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
15 December 2016	Sub-division of shares on 4 October 2016 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 0.00211 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 0.00211 (4 pages)
15 December 2016	Sub-division of shares on 4 October 2016 (4 pages)
6 December 2016	Director's details changed for Mr Jens Munch on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Jens Munch on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Jens Munch on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Jens Munch on 6 December 2016 (2 pages)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP .002 MODEL ARTICLES ‐ Model articles adopted (13 pages)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP .002 MODEL ARTICLES ‐ Model articles adopted (13 pages)

PRIX Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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