PRENTIS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRENTIS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06176241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRENTIS SOLUTIONS LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PRENTIS SOLUTIONS LTD located?

    Registered Office Address
    C/O Sobell Rhodes Llp The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree, Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRENTIS SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 24, 2025
    Next Accounts Due OnJun 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRENTIS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for PRENTIS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 25, 2025 to Mar 24, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 26, 2024 to Mar 25, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Register inspection address has been changed from Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ

    1 pagesAD02

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 27, 2023 to Mar 26, 2023

    1 pagesAA01

    Termination of appointment of Benjamin Ofei as a director on Apr 26, 2023

    1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge 061762410003 in full

    1 pagesMR04

    Registration of charge 061762410004, created on Jul 29, 2022

    23 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 28, 2021 to Mar 27, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on Apr 29, 2021

    1 pagesAD01

    Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Who are the officers of PRENTIS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATCHESWALA, Krisztina
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    Secretary
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    British127687910001
    MATCHESWALA, Krisztina
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    Director
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    United KingdomSlovak150948290002
    MATCHESWALA, Shaukat Pasha
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    Director
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    United KingdomBritish121138610003
    MATCHESWALA, Abdul Aziz
    120 Gorringe Park Avenue
    CR4 2DX Mitcham
    Surrey
    Secretary
    120 Gorringe Park Avenue
    CR4 2DX Mitcham
    Surrey
    British121138520001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    OFEI, Benjamin
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    Director
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    United KingdomBritish186485950002
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of PRENTIS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaukat Pasha Matcheswala
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    Apr 06, 2016
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Krisztina Matcheswala
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    Apr 06, 2016
    Scottish Provident House
    76/80 College Road
    HA1 1BQ Harrow
    2nd Floor Rear
    Middx
    United Kingdom
    No
    Nationality: Slovak
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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