OpenCompanies

PRX Business Solution Ltd

Company number
13642846
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2021
Nature of business
Agents specialised in the sale of other particular products
Television programme distribution activities
Management consultancy activities other than financial management
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • PRX Logistics Ltd (until 10 Sep 2023)

Officers

NameRoleAppointedResigned
1ST SECRETARIES LIMITED Corporate-Secretary 6 Oct 2021 1 Mar 2024
MELNALKSNIS, Andris Director 24 Sep 2021
MELNALKSNIS, Andris Secretary 24 Sep 2021

Control

NameNature of controlNotifiedCeased
Kaspars Bakans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021 13 May 2022
Mr Andris Melnalksnis Significant Influence Or Control 24 Sep 2021 13 May 2022
Aigars Apsītis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2022 6 Nov 2024
Mr Andris Melnalksnis Significant Influence Or Control 24 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £7,245 - 0
30 Sep 2023 £7,245 - 0
30 Sep 2022 Dormant £1 £1 -

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data