Prudent Investments Limited

General information

Name:

Prudent Investments Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 00260956

Incorporation date: 1931-12-09

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Prudent Investments Limited. The company was founded ninety three years ago and was registered with 00260956 as the registration number. The head office of the company is situated in London. You may visit them at Acre House, 11/15 William Road. This enterprise's SIC code is 64999 meaning Financial intermediation not elsewhere classified. Prudent Investments Ltd released its account information for the financial year up to Thursday 31st March 2022. The firm's latest confirmation statement was submitted on Tuesday 28th March 2023.

The details detailing this particular enterprise's MDs shows that there are three directors: Alexandra C., Madeleine L. and Anne C. who became the part of the company on 5th January 2003, 10th March 1991. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Alexandra C. as a secretary since 2006.

Financial data based on annual reports

Company staff

Alexandra C.

Role: Secretary

Appointed: 31 March 2006

Latest update: 8 April 2024

Alexandra C.

Role: Director

Appointed: 05 January 2003

Latest update: 8 April 2024

Madeleine L.

Role: Director

Appointed: 05 January 2003

Latest update: 8 April 2024

Anne C.

Role: Director

Appointed: 10 March 1991

Latest update: 8 April 2024

People with significant control

Executives with significant control over this firm are: Alexandra C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeleine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexandra C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeleine L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
92
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