General information

Name:

Pracedo Limited

Office Address:

Level 2 70 Mark Lane EC3R 7NQ London

Number: 07190432

Incorporation date: 2010-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pracedo Ltd can be reached at London at Level 2. Anyone can find the company by referencing its post code - EC3R 7NQ. The firm has been operating on the UK market for 14 years. The firm is registered under the number 07190432 and its last known status is active. This business's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. Pracedo Limited filed its account information for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Wed, 15th Mar 2023.

The details regarding the company's members reveals there are three directors: Hetal S., Jay P. and Matthew S. who became members of the Management Board on 2023/04/24, 2010/03/16.

The companies that control this firm are as follows: Collabera Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Appold Street, EC2A 2AP and was registered as a PSC under the registration number 09285802.

Financial data based on annual reports

Company staff

Hetal S.

Role: Director

Appointed: 24 April 2023

Latest update: 3 January 2024

Jay P.

Role: Director

Appointed: 24 April 2023

Latest update: 3 January 2024

Matthew S.

Role: Director

Appointed: 16 March 2010

Latest update: 3 January 2024

People with significant control

Collabera Europe Limited
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09285802
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mashfrog Group Srl
Legal authority The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Italian Civil And Commercial Codes
Legal form Limited Liability Company
Country registered Italy
Place registered Chanber Of Commerce, Industry Handicrafts And Agriculture Of Roma
Registration number Rm-1379371
Notified on 9 November 2018
Ceased on 30 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Matthew S.
Notified on 1 July 2016
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 August 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 1 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 August 2014
Annual Accounts
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 19 the Circle Queen Elizabeth Street London SE1 2JE England to Level 2 70 Mark Lane London EC3R 7NQ on Monday 18th September 2023 (AD01)
filed on: 18th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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