UKBizDB.co.uk

PREFECT LIMITED

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

This company is commonly known as Prefect Limited. The company was founded 16 years ago and was given the registration number 06390412. The firm's registered office is in LONDON. You can find them at 1a Newcomen Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PREFECT LIMITED
Company Number:06390412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1a Newcomen Street, London, United Kingdom, SE1 1YR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Newcomen Street, London, United Kingdom, SE1 1YR

Secretary17 May 2016Active
1a, Newcomen Street, London, United Kingdom, SE1 1YR

Director17 May 2016Active
1a, Newcomen Street, London, United Kingdom, SE1 1YR

Director26 March 2009Active
1a, Newcomen Street, London, United Kingdom, SE1 1YR

Director26 March 2009Active
Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, United Kingdom, GU10 5EH

Secretary26 March 2009Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE

Secretary04 October 2007Active
Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, United Kingdom, GU10 5EH

Director26 March 2009Active
Flat 70 The Wool House, 74 Backchurch Lane, London, E1 1LX

Director04 October 2007Active

People with Significant Control

Richmond Pharmacology Limited
Notified on:16 September 2016
Status:Active
Country of residence:United Kingdom
Address:1a, Newcomen Street, London, United Kingdom, SE1 1YR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type dormant.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type dormant.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type dormant.

Download
2018-11-08Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Officers

Change person director company with change date.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Persons with significant control

Change to a person with significant control.

Download
2017-06-15Address

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

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-11-29Officers

Appoint person secretary company with name date.

Download
2016-11-29Officers

Appoint person director company with name date.

Download
2016-11-29Officers

Termination secretary company with name termination date.

Download
2016-11-29Officers

Termination secretary company with name termination date.

Download
2016-11-29Officers

Termination director company with name termination date.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.