Company number 09234003
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, ENGLAND, PR2 9NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Subdivided 06/04/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Appointment of Mr Raj Toor Neyn as a director on 6 April 2016. The most likely internet sites of PREPT LIMITED are www.prept.co.uk, and www.prept.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Prept Limited is a Private Limited Company.
The company registration number is 09234003. Prept Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Prept Limited is Shorrock House 1 Faraday Court Fulwood Preston Lancashire England Pr2 9nb. . NEYN, Raj Toor is a Director of the company. SMITH, Duncan Jacob is a Director of the company. WALKER, Peter John is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Duncan Jacob Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Walker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREPT LIMITED Events
08 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivided 06/04/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Nov 2016
Change of share class name or designation
25 Oct 2016
Appointment of Mr Raj Toor Neyn as a director on 6 April 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
17 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-07-21
...
... and 2 more events
12 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
15 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
05 Jan 2016
Registered office address changed from Group First House 12a Mead Way Burnley Lancashire BB12 7NG to Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 5 January 2016
13 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24