Prelude Consulting Limited

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General information

Name:

Prelude Consulting Ltd

Office Address:

Unit 3 Park Farm Industries Black Notley CM77 8JX Braintree

Number: 02962326

Incorporation date: 1994-08-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prelude Consulting came into being in 1994 as a company enlisted under no 02962326, located at CM77 8JX Braintree at Unit 3 Park Farm Industries. It has been in business for thirty years and its current status is active. This company's SIC and NACE codes are 99999 - Dormant Company. The firm's most recent financial reports describe the period up to 31st January 2023 and the most current annual confirmation statement was filed on 17th August 2023.

As for this firm, just about all of director's responsibilities have so far been performed by William M. who was chosen to lead the company in 1994 in August. For three years Karen L., had been fulfilling assigned duties for the firm until the resignation in July 2005. Additionally a different director, including Karen L. quit in June 2000. At least one secretary in this firm is a limited company: Forbes Administration Services Limited.

Financial data based on annual reports

Company staff

Forbes Administration Services Limited

Role: Corporate Secretary

Appointed: 10 March 2005

Address: High Street, Dunmow, Essex, CM6 1AH, England

Latest update: 10 February 2024

William M.

Role: Director

Appointed: 30 August 1994

Latest update: 10 February 2024

People with significant control

Executives who have control over the firm are as follows: Denise M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Denise M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 15 March 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 15 March 2014
Annual Accounts 15 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 March 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 July 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st January 2024 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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