Prize Provision Services Limited. Head office in London. Check Director.

Prize Provision Services Limited, London

Prize Provision Services Limited is a private limited company. Previously, it was named Lottery Causes Limited (it was changed on 2013-10-03). Situated at 2Nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD, the above-mentioned 28 years old firm was incorporated on 1996-01-30 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this enterprise: Kathryn C. (appointed on 30 April 2022), John C. (appointed on 30 April 2022). Moving on to the secretaries (1 in total), we can name: John B. (appointed on 01 February 2012).

About
Name: Prize Provision Services Limited
Number: 03152966
Incorporation date: 1996-01-30
End of financial year: 31 January


Address:	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pps Asset Realisation Co Limited

19 May 2022

Address	2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	14102782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tintra Plc

6 April 2016 - 19 May 2022

Address	Berkeley Square House 2nd Floor, Berkeley Square, London, Berkshire, W1J 6BD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Register Of Companies (England & Wales)
Registration number	04458947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-01-31	2021-01-31
Current Assets	242,712	219,212
Fixed Assets	12,030	10,548
Total Assets Less Current Liabilities	-190,969	-237,356

The deadline for Prize Provision Services Limited confirmation statement filing is 2024-02-13. The latest one was submitted on 2023-01-30. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 31 January 2022.

2 persons of significant control are indexed in the Companies House, namely: Pps Asset Realisation Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Berkeley Square, W1J 6BD London. Tintra Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2Nd Floor, Berkeley Square, W1J 6BD London, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 12th, January 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 12th, January 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 13th, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 4th, November 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 20th, March 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 23rd, March 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 1st, November 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 31st Jul 2015 to Sun, 31st Jan 2016 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2013 filed on: 12th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 80.00 GBP capital
AA	Accounts for the year ending on Tue, 31st Jul 2012 filed on: 22nd, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2011 filed on: 2nd, May 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 filed on: 17th, May 2011 \| annual return	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2010 filed on: 5th, May 2011 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Jul 2009 filed on: 30th, April 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2008 filed on: 2nd, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2007 filed on: 3rd, June 2008 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (7 pages)
363(288)	Thu, 10th Apr 2008 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 28th, April 2007 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 28th, April 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 14th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 14th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/07/04 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/07/04 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Jan 2002 filed on: 31st, May 2002 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Thu, 31st Jan 2002 filed on: 31st, May 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Jan 2001 filed on: 4th, December 2001 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Jan 2001 filed on: 4th, December 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2000 filed on: 1st, February 2001 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2000 filed on: 1st, February 2001 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/01/00 filed on: 27th, November 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/00 filed on: 27th, November 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 28th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 28th, April 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 25th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 25th, August 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 12th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 12th, April 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 26th, January 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 26th, January 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Jan 1998 with shareholders record filed on: 26th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 26th Jan 1998 with shareholders record filed on: 26th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Mon, 26th Jan 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 21st Mar 1997 with shareholders record filed on: 21st, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Mar 1997 with shareholders record filed on: 21st, March 1997 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Prive Cinema Ltd
Sps-global Assistance Group Limited
Emea Capital Llp
Aston Berkeley Leasing Limited


Wpwa Limited
Harmers Of London Auctions Limited
The Construction Group London Ltd

Find other company