PRESCIENT LIMITED
Overview
| Company Name | PRESCIENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03378772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESCIENT LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PRESCIENT LIMITED located?
| Registered Office Address | 27 Barncroft Drive Hempstead ME7 3TJ Gillingham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESCIENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESCIENT RESEARCH LIMITED | Jun 25, 1997 | Jun 25, 1997 |
| W2 RESEARCH LIMITED | May 30, 1997 | May 30, 1997 |
What are the latest accounts for PRESCIENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESCIENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for PRESCIENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Helen Frances Sawkins as a person with significant control on Feb 27, 2026 | 2 pages | PSC04 | ||
Notification of Helen Sawkins as a person with significant control on Jun 13, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Cessation of Andrew Philip Sawkins as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||
Change of details for Andrew Philip Sawkins as a person with significant control on May 22, 2022 | 2 pages | PSC04 | ||
Cessation of Helen Sawkins as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||
Change of details for Mrs Helen Sawkins as a person with significant control on Jun 01, 2017 | 2 pages | PSC04 | ||
Notification of Helen Sawkins as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 033787720009, created on May 22, 2019 | 23 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of PRESCIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACREDIA LIMITED | Secretary | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom |
| 160156550001 | ||||||||||
| CAMERON, Elizabeth Ann | Director | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent | Scotland | British | 206619550001 | |||||||||
| SAWKINS, Andrew Philip | Director | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom | England | British | 100396770001 | |||||||||
| WILSHER, Bryan Guy | Director | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom | England | British | 3588500007 | |||||||||
| COLLINS, Sarah | Secretary | 6 Springfield Road OX12 8ES Wantage Oxfordshire | British | 70681590003 | ||||||||||
| FAWCETT, Julie | Secretary | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom | British | 131893360001 | ||||||||||
| FAWCETT, Julie | Secretary | Apartment 806 20 Palace Street SW1E 5BB London | British | 108667240003 | ||||||||||
| GRAY, Ali | Secretary | 9 Caxton Road SW19 8SJ London | British | 125061270001 | ||||||||||
| WILSHER, Bryan Guy | Secretary | 17 Baalbec Road Highbury N5 1QN London | British | 3588500002 | ||||||||||
| WILSON, Gordon Haras Watt | Secretary | 73 Clarkfield Mill End WD3 2FL Rickmansworth Hertfordshire | British | 47534900002 | ||||||||||
| ACREDIA LIMITED | Secretary | 27 Barncroft Drive ME7 3TJ Hempstead Kent | 81052620001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| GOLDING, Andrew Neil | Director | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom | England | British | 109195880001 | |||||||||
| JENKINS, Ian Michael | Director | 9 Dents Road Battersea SW11 6JA London | United Kingdom | British | 56934220003 | |||||||||
| JOHNSTON, Iain Barrie | Director | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom | United Kingdom | British | 98782580001 | |||||||||
| NEWALL, Toby Martin | Director | 89 Lavender Sweep Battersea SW11 1EA London | England | British | 127669710001 | |||||||||
| O'DONOGHUE, Davina Katherine | Director | 89 Lavender Sweep SW11 1EA London | England | Irish | 75715010001 | |||||||||
| PUXLEY, Steven Alfred | Director | Oakleigh 38a Monahan Avenue CR8 3BA Purley Surrey | United Kingdom | British | 53069460003 | |||||||||
| SHAW, Jonathan | Director | Parma Crescent SW11 1LU London 69 England | United Kingdom | British | 135052040001 | |||||||||
| TERRAZAS, Juliette | Director | Church Lane SW17 9PW London 33 London Uk | British | 136521950001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PRESCIENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Frances Sawkins | Jun 13, 2018 | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Philip Sawkins | Jun 01, 2017 | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Frances Sawkins | Jun 01, 2017 | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Philip Sawkins | Apr 06, 2016 | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0