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PRAETURA CONNECT LTD

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

This company is commonly known as Praetura Connect Ltd. The company was founded 8 years ago and was given the registration number 10127460. The firm's registered office is in WARRINGTON. You can find them at 473 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRAETURA CONNECT LTD
Company Number:10127460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director15 April 2016Active

People with Significant Control

Mr Daniel Craig Houlker
Notified on:28 April 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally-Anne Houlker
Notified on:01 May 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Craig Houlker
Notified on:15 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Change of name

Certificate change of name company.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2021-10-01Gazette

Gazette filings brought up to date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Officers

Change person director company with change date.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Address

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

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-27Capital

Capital allotment shares.

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