This company is commonly known as Praesepe Limited. The company was founded 18 years ago and was given the registration number 05745526. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PRAESEPE LIMITED |
|---|---|---|
| Company Number | : | 05745526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ | Director | 31 March 2023 | Active |
| 1a, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 06 April 2023 | Active |
| Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ | Director | 06 December 2021 | Active |
| Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 24 August 2011 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Secretary | 16 March 2006 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Secretary | 16 March 2006 | Active |
| Seebeck Houe, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 31 December 2010 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 16 March 2014 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Secretary | 16 March 2006 | Active |
| 13, Lanherne House, 9 The Downs Wimbledon, London, Uk, SW20 8JG | Director | 25 July 2008 | Active |
| Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR | Director | 28 June 2018 | Active |
| 86 Campden Street, London, W8 7EN | Director | 16 March 2006 | Active |
| Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 24 August 2011 | Active |
| Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 01 March 2013 | Active |
| Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 28 November 2007 | Active |
| Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR | Director | 28 June 2018 | Active |
| Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 20 April 2010 | Active |
| Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 25 February 2009 | Active |
| 7 Ursula Street, Battersea, London, SW11 3DW | Director | 16 March 2006 | Active |
| 20, Black Friars Lane, London, United Kingdom, EC4V 6HD | Director | 25 July 2008 | Active |
| Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 01 July 2010 | Active |
| 11, Buckingham Street, London, United Kingdom, WC2N 6DF | Director | 16 March 2006 | Active |
| 1000, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 16 March 2006 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 16 March 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Director | 16 March 2006 | Active |
| Merkur Casino Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Capital | Legacy. | Download |
| 2023-01-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-24 | Insolvency | Legacy. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-04 | Capital | Capital allotment shares. | Download |
| 2022-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-10 | Accounts | Legacy. | Download |
| 2022-06-10 | Other | Legacy. | Download |
| 2022-06-10 | Other | Legacy. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-17 | Capital | Legacy. | Download |
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