About

Registered Number: 06052589
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

 

Having been setup in 2007, Prv Design Ltd are based in Canvey Island, it's status is listed as "Active". There are 4 directors listed as Pintili, Monica, Pintili, Radu Viorel, Imagine Business Cosec Ltd, Imagine Business Ltd for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINTILI, Radu Viorel 15 January 2007 - 1
IMAGINE BUSINESS LTD 15 January 2007 15 January 2007 1
Secretary Name Appointed Resigned Total Appointments
PINTILI, Monica 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Radu Viorel Pintili/
1976-08
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
Monica Pintili/
1977-08
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 26 April 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
287 - Change in situation or address of Registered Office 14 July 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.