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PRACEDO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pracedo Ltd. The company was founded 14 years ago and was given the registration number 07190432. The firm's registered office is in LONDON. You can find them at 17 Carlisle Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRACEDO LTD
Company Number:07190432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17 Carlisle Street, London, England, W1D 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2, 70 Mark Lane, London, England, EC3R 7NQ

Director29 January 2024Active
Level 2, 70 Mark Lane, London, England, EC3R 7NQ

Director16 March 2010Active
Level 2, 70 Mark Lane, London, England, EC3R 7NQ

Director29 January 2024Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary16 March 2010Active
17, Carlisle Street, London, England, W1D 3BU

Director27 September 2018Active
Level 2, 70 Mark Lane, London, England, EC3R 7NQ

Director24 April 2023Active
Level 2, 70 Mark Lane, London, England, EC3R 7NQ

Director24 April 2023Active

People with Significant Control

Collabera Europe Limited
Notified on:30 March 2023
Status:Active
Country of residence:England
Address:6th Floor, 9, Appold Street, London, England, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mashfrog Group Srl
Notified on:09 November 2018
Status:Active
Country of residence:Italy
Address:Via Giacomo Peroni 400, Rome, Italy, 00131
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matthew Karl Schutz
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:17, Carlisle Street, London, England, W1D 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-02-29Accounts

Change account reference date company current extended.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-26Persons with significant control

Change to a person with significant control.

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