Company number 08348181
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Diederick Petrus Naude on 8 December 2016. The most likely internet sites of PRENTIS CONSULTANTS LTD are www.prentisconsultants.co.uk, and www.prentis-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Prentis Consultants Ltd is a Private Limited Company.
The company registration number is 08348181. Prentis Consultants Ltd has been working since 07 January 2013.
The present status of the company is Active. The registered address of Prentis Consultants Ltd is 15 Stopher House Webber Street London Se1 0re. The company`s financial liabilities are £1.36k. It is £-0.03k against last year. . NAUDE, Diederick Petrus is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
prentis consultants Key Finiance
LIABILITIES
£1.36k
-3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2015
Appointed Date: 07 January 2013
Director
MWANJE, Shirley
Resigned: 05 June 2013
Appointed Date: 07 January 2013
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 05 June 2013
Appointed Date: 07 January 2013
Persons With Significant Control
Mr Kamil Szabo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
PRENTIS CONSULTANTS LTD Events
10 Mar 2017
Total exemption full accounts made up to 31 January 2017
21 Feb 2017
Confirmation statement made on 7 January 2017 with updates
08 Dec 2016
Director's details changed for Mr Diederick Petrus Naude on 8 December 2016
10 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Director's details changed for Mr Diederick Petrus Naude on 11 April 2016
...
... and 9 more events
05 Jun 2013
Appointment of Mr Diederick Petrus Naude as a director
05 Jun 2013
Statement of capital following an allotment of shares on 5 June 2013
05 Jun 2013
Termination of appointment of Shirley Mwanje as a director
05 Jun 2013
Termination of appointment of Corporate Directors Limited as a director
07 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted