PRAESTA INTERNATIONAL LIMITED
Overview
| Company Name | PRAESTA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05613274 |
| 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 PRAESTA INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRAESTA INTERNATIONAL LIMITED located?
| Registered Office Address | 86-90 Paul Street Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAESTA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4123 LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for PRAESTA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PRAESTA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for PRAESTA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||
Registered office address changed from Norvin House 45-55 Commercial Street London E1 6BD England to 86-90 Paul Street Paul Street London EC2A 4NE on Jul 07, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Anthony Hopkins on Nov 01, 2021 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||
Registered office address changed from 43 43 Berkeley Square London London W1J 5AP England to Norvin House 45-55 Commercial Street London E1 6BD on Oct 01, 2021 | 1 pages | AD01 | ||||||
Notification of Praesta Partners Llp as a person with significant control on Nov 18, 2020 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 20, 2020 | 2 pages | PSC09 | ||||||
Statement of capital on Nov 18, 2020
| 5 pages | SH19 | ||||||
Second filing of Confirmation Statement dated Nov 04, 2020 | 3 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Praesta Partners Llp as a person with significant control on Nov 06, 2020 | 1 pages | PSC07 | ||||||
Notification of Praesta Partners Llp as a person with significant control on Nov 06, 2020 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 10, 2020 | 2 pages | PSC09 | ||||||
Termination of appointment of Louise Sheppard as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Janet Catherine Mary Rubin as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||
04/11/20 Statement of Capital gbp 10004 | 6 pages | CS01 | ||||||
| ||||||||
legacy | 2 pages | SH20 | ||||||
Who are the officers of PRAESTA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Anthony Keith Frank | Secretary | Antill Road E3 5BT London 13 | British | 69724110004 | ||||||
| HOPKINS, Anthony Keith Frank | Director | Antill Road E3 5BT London 13 England | England | British | 201213560001 | |||||
| COLLINS, Barrie Leslie Douglas | Secretary | 141a Ashley Gardens Thirleby Road SW1P 1HN London | British | 68973390001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ANGELL, Ian Hugh Arthur | Director | Carlton Road KT3 3AJ New Malden 7 England | United Kingdom | British | 2309690001 | |||||
| BARROWCLIFF, Gregoire Duke Noel | Director | Avenue De Champs Elysees 75008 Paris 120 France | France | British | 164344860001 | |||||
| BOWERS, Kevin John | Director | 2 Narroways IRISH Bettystown Meath Ireland | Ireland | Irish | 115299530001 | |||||
| DENTON, Lloyd Alan | Director | Valikonagi Cadessi Sinoplu Sehit Cemal Sokak FOREIGN Nisantasi Istanbul Cam Saray Apartman, Blok B Daire 7 Turkey | Turkey | Usa | 114049820001 | |||||
| EASTWOOD, Anne Mairi | Director | Flexneys House Stanton Harcourt OX29 5RP Witney Oxfordshire | United Kingdom | British | 45476970001 | |||||
| HARVEY, John Calvert | Director | , Place Des Freres Tissandier Croissy Sur Seine 1 78290 France | France | British | 114049700001 | |||||
| LINNECAR, Robin John Douglas | Director | 81 Alric Avenue KT3 4JP New Malden Surrey | United Kingdom | British | 44932270001 | |||||
| RUBIN, Janet Catherine Mary | Director | Blakesley Avenue W5 2DN London 11 England | United Kingdom | British | 50127880001 | |||||
| SHEPPARD, Louise | Director | 43 Berkeley Square London W1J 5AP London 43 England | England | British | 158405110002 | |||||
| THORNE, Cornelius James Leo | Director | Milverton Road Knowle B93 0HX Solihull 39 England | England | British | 141679930001 | |||||
| WIGZELL, Stephen Robert | Director | Atcombe Barn Convent Lane, Woodchester GL5 5HR Stroud Gloucestershire | England | British | 56595410002 | |||||
| WOLEDGE, Barry William Joseph | Director | Bledlow Road Saunderton HP27 9NG Princes Risborough Drumblayne House England | United Kingdom | British | 141679960001 | |||||
| YASARGIL, Hande | Director | 76 Daire 4 Nisantasi FOREIGN Istanbul Tesvikiye Ihlamur Yolu Turkey | Turkey | Turkish | 114228690001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of PRAESTA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praesta Partners Llp | Nov 18, 2020 | 43 Berkley Square W1J 5AP London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Praesta Partners Llp | Nov 06, 2020 | Berkeley Square W1J 5AP London 43 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRAESTA INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2020 | Nov 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 04, 2016 | Nov 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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