Prawn Sandwich Limited

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General information

Name:

Prawn Sandwich Ltd

Office Address:

1625-1627 Parkway Whiteley PO15 7AH Fareham

Number: 05376805

Incorporation date: 2005-02-26

Dissolution date: 2022-04-26

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Prawn Sandwich began its operations in 2005 as a Private Limited Company under the following Company Registration No.: 05376805. This company's registered office was situated in Fareham at 1625-1627 Parkway. This particular Prawn Sandwich Limited firm had been offering its services for at least 17 years.

The limited company was overseen by just one managing director: Denis M., who was arranged to perform management duties in February 2005.

The companies with significant control over this firm included: Business Technology Partners Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chandlers Ford at 125 Winchester Road, SO53 2DR, Hampshire and was registered as a PSC under the reg no 04227686.

Financial data based on annual reports

Company staff

Denis M.

Role: Director

Appointed: 26 February 2005

Latest update: 30 March 2024

People with significant control

Business Technology Partners Limited
Address: Fryern House 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04227686
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy C.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Denis M.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 10 December 2014
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 4 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
30th November 2020 - the day secretary's appointment was terminated (TM02)
filed on: 13th, January 2021
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Rothman Pantall Llp

Address:

Fryern House 125 Winchester Road

Post code:

SO53 2DR

City / Town:

Chandlers Ford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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