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PRETAGOV LIMITED

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

This company is commonly known as Pretagov Limited. The company was founded 11 years ago and was given the registration number 08408608. The firm's registered office is in BARNET. You can find them at Suite 3b2, Northside House, Mount Pleasant, Barnet, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRETAGOV LIMITED
Company Number:08408608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 3b2, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rue Frederic Sauton, Paris, France, 75005

Director19 February 2013Active
6b Sawang Apartment, 141/2 Sathon 7 Alley, Khet Sathon, Krung Thep, Thailand, 10120

Director19 February 2013Active

People with Significant Control

Ms Virginia Choy
Notified on:05 February 2023
Status:Active
Date of birth:May 1966
Nationality:Australian
Country of residence:France
Address:12, Rue Frederic Sauton, Paris, France, 75005
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dylan Jay
Notified on:05 February 2023
Status:Active
Date of birth:April 1975
Nationality:New Zealander
Country of residence:Thailand
Address:6b Sawang Apartment, 141/2 Sathon 7 Alley, Krung Thep, Thailand, 10120
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pretagroup Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Suite 97, Level 3, 515 Kent Street, Sydney, Australia,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Address

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

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Officers

Change person director company with change date.

Download
2021-08-20Address

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

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Officers

Change person director company with change date.

Download

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