Company number 08864926
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address APARTMENT 19, BUTE STREET, CARDIFF, WALES, CF10 5EA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PRELATION LTD are www.prelation.co.uk, and www.prelation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prelation Ltd is a Private Limited Company.
The company registration number is 08864926. Prelation Ltd has been working since 28 January 2014.
The present status of the company is Active. The registered address of Prelation Ltd is Apartment 19 Bute Street Cardiff Wales Cf10 5ea. . MADDICK, Tyler George is a Director of the company. PARKER, Calumn is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Calumn John Parker
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tyler George Maddick
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRELATION LTD Events
11 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
04 Jul 2016
Registered office address changed from 56 Ferry Court Cardiff CF11 0AT to Apartment 19 Bute Street Cardiff CF10 5EA on 4 July 2016
11 Mar 2016
Company name changed ready and boxed LIMITED\certificate issued on 11/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-10
...
... and 6 more events
04 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
04 Mar 2015
Registered office address changed from 56 Ferry Court Cardiff CF11 0AT Wales to 56 Ferry Court Cardiff CF11 0AT on 4 March 2015
04 Mar 2015
Director's details changed for Mr Calumn Parker on 1 June 2014
04 Mar 2015
Registered office address changed from Flat 20 Altolusso Bute Terrace Cardiff CF10 2FF Wales to 56 Ferry Court Cardiff CF11 0AT on 4 March 2015
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28