PREROGATIVE LIMITED
Overview
| Company Name | PREROGATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05121467 |
| 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 PREROGATIVE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PREROGATIVE LIMITED located?
| Registered Office Address | Norwich House 22-30 Horsefair Street LE1 5BD Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREROGATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEYGATE 166 LTD | May 06, 2004 | May 06, 2004 |
What are the latest accounts for PREROGATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREROGATIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for PREROGATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Queen Anne House 4 & 6 New Street Leicester Leicestershire LE1 5NR to Norwich House 22-30 Horsefair Street Leicester LE1 5BD on Jul 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of PREROGATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Simon | Secretary | 216 Cropston Road Anstey LE7 7BN Leicester Leicestershire | British | Director | 54422610001 | |||||
| GARVEY, Ian Victor | Director | 30 Norbury Avenue WD24 4PJ Watford Hertfordshire | England | British | Sales Director | 81179150001 | ||||
| OLDFIELD, Simon | Director | 216 Cropston Road Anstey LE7 7BN Leicester Leicestershire | England | British | Director | 54422610001 | ||||
| POWRIE APPLEBY (SECRETARIES) LTD | Secretary | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 |
Who are the persons with significant control of PREROGATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Oldfield | Apr 06, 2016 | 22-30 Horsefair Street LE1 5BD Leicester Norwich House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Victor Garvey | Apr 06, 2016 | 22-30 Horsefair Street LE1 5BD Leicester Norwich House England | 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