PRAVEET LTD

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

    Company NamePRAVEET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06419611
    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 PRAVEET LTD?

    • Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing

    Where is PRAVEET LTD located?

    Registered Office Address
    The Coach House
    Headgate
    CO3 3BT Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAVEET LTD?

    Previous Company Names
    Company NameFromUntil
    THE MAKERY FAMILY LIMITEDNov 06, 2007Nov 06, 2007

    What are the latest accounts for PRAVEET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRAVEET LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for PRAVEET LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2021

    RES15

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location The Coach House Headgate Colchester CO3 3BT

    1 pagesAD03

    Register inspection address has been changed to The Coach House Headgate Colchester CO3 3BT

    1 pagesAD02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 064196110003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Preet Singh Grewal on Oct 30, 2017

    1 pagesCH03

    Who are the officers of PRAVEET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREWAL, Preet Singh
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    Secretary
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    BritishDirector48508060008
    GREWAL, Preet Singh
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    Director
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    United KingdomBritishDirector48508060008
    VIJH, Praveen Kumar
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    Director
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    United KingdomBritishDirector44210600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PRAVEET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Preet Singh Grewal
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    Apr 06, 2016
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    No
    Nationality: British
    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.
    Mr Praveen Kumar Vijh
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    Apr 06, 2016
    Headgate
    CO3 3BT Colchester
    The Coach House
    England
    No
    Nationality: British
    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