PRAISEGRAIN LIMITED

Overview

Company Name	PRAISEGRAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04237584
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRAISEGRAIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRAISEGRAIN LIMITED located?

Registered Office Address	c/o AAVRUS & CO LTD Sir Robert Peel House 344 - 348 High Road Suite 112 IG1 1QP Ilford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for PRAISEGRAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PRAISEGRAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for PRAISEGRAIN LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with updates	4 pages	CS01

Mar 07, 2022	Director's details changed	2 pages	CH01

Mar 04, 2022	Director's details changed for Ms Rachel English on Mar 04, 2022	2 pages	CH01

Mar 04, 2022	Notification of Elizabeth Mary Greive as a person with significant control on Apr 14, 2020	2 pages	PSC01

Mar 04, 2022	Termination of appointment of Pelton Management Corp as a director on Aug 16, 2018	1 pages	TM01

Mar 04, 2022	Termination of appointment of Caicos Limited as a secretary on Mar 01, 2022	1 pages	TM02

Mar 04, 2022	Cessation of Ralph Gore Watson as a person with significant control on Aug 16, 2018	1 pages	PSC07

Oct 01, 2021	Director's details changed for Ms Rachel Lister on Aug 31, 2021	2 pages	CH01

Jun 30, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Notification of Ralph Gore Watson as a person with significant control on Apr 18, 2018	2 pages	PSC01

Apr 18, 2018	Cessation of Clonfert Nominees Ltd as a person with significant control on Mar 14, 2018	1 pages	PSC07

Mar 15, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of PRAISEGRAIN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LISTER, Rachel

Apr 11, 2011

Director

Glacis Road

Gibraltar

21 Marina Court

Gibraltar

Spain

British

1969-1

Company Administrator

159372420005

JOHNSON, Andrew

Jul 05, 2001

Mar 31, 2003

Secretary

Lex House

1-7 Hainault Street

IG1 4EL Ilford

Essex

British

Solicitor

76204560001

CAICOS LIMITED

Sep 24, 2010

Mar 01, 2022

Secretary

Nia Mall

Vaea Street Apia

Samoa

Level 2

British West Indies

Legal Form	LTD
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH WEST INDIES
Registration Number	009012

157901150001

CALPE SECRETARIES LTD

Mar 31, 2003

Dec 03, 2009

Secretary

80 Broad Street

FOREIGN Monrovia

Liberia

90286910001

SWIFT INCORPORATIONS LIMITED

Jun 20, 2001

Jul 05, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CORNISH, Michael Thomas

Jul 05, 2001

Jun 14, 2004

Director

Lex House 1/7 Hainault Street

IG1 4EL Ilford

Essex

British

1944-12

Solicitor

57821240001

CALPE DIRECTORS LTD

Jun 14, 2004

Dec 03, 2009

Director

PO BOX 589 Hadfield House

Library Street

FOREIGN Gibraltar

Gibraltar

99457030001

INSTANT COMPANIES LIMITED

Jun 20, 2001

Jul 05, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

PELTON MANAGEMENT CORP

Sep 24, 2010

Aug 16, 2018

Director

Floor Ansbacher Hse

Bank Lane & East Street

Nassau

2nd

Bahamas

Legal Form	LTD
Identification Type	Other Corporate Body or Firm
Legal Authority	BAHAMAS
Registration Number	144855B

157900690002

REDMOUNT MANAGEMENT SERVICES LTD

Dec 03, 2009

Sep 24, 2010

Director

Floor, Heritage House

235 Main Street

Gibraltar

3rd

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	GIBRALTAR
Registration Number	71286

147383200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRAISEGRAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Elizabeth Mary Greive

Apr 14, 2020

c/o AAVRUS & CO LTD

344 - 348 High Road

Suite 112

IG1 1QP Ilford

Sir Robert Peel House

Essex

England

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ralph Gore Watson

Apr 18, 2018

c/o AAVRUS & CO LTD

344 - 348 High Road

Suite 112

IG1 1QP Ilford

Sir Robert Peel House

Essex

England

Yes

Nationality: British

Country of Residence: Bahamas

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clonfert Nominees Ltd

Apr 06, 2016

Bank Lane And East Street

Nassau

2nd Floor, Ansbacher House

Bahamas

Yes

Legal Form	Limited Company
Country Registered	Bahamas
Legal Authority	Bahamas Law
Place Registered	Bahamas
Registration Number	153157b

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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