Prudent Finance Limited in Heathrow, UB7 0NA

Description

Data updated on: 01-11-2023

This Prudent Finance Limited firm has been on the market for at least 11 years, as it's been founded in 2013. Started with Companies House Reg No. 08804621, Prudent Finance is a Private Limited Company with office in Ags Mb Unit 2-4 Airport Gate, Heathrow UB7 0NA. The firm's classified under the NACE and SIC code 77110 - Renting and leasing of cars and light motor vehicles. Sat, 31st Dec 2022 is the last time when account status updates were filed.

At the moment, this specific firm has 1 director: Steven H., who was assigned to lead the company in 2017. Since 2013/12/06 Andrew D., had been performing the duties for the firm till the resignation in May 2017.

Steven H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Cash Bank On Hand			100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability		100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Company staff

Steven H.

Role: Director

Appointed: 19 May 2017

Latest update: 9 April 2024

People with significant control

Steven H.

Notified on 15 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Andrew D.

Notified on 6 December 2016

Ceased on 15 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 18 August 2015
Start Date For Period Covered By Report	06 December 2013
Date Approval Accounts	18 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	01 January 2015
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 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 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2014
Annual Accounts
End Date For Period Covered By Report	31 December 2015

Prudent Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven H.

Andrew D.

People with significant control

Steven H.

Andrew D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

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Prudent Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven H.

Andrew D.

People with significant control

Steven H.

Andrew D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014

Accountant/Auditor,
2015