PRENADO LTD

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

    Company NamePRENADO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07380520
    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 PRENADO LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Computer facilities management activities (62030) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PRENADO LTD located?

    Registered Office Address
    60 Cavendish Street
    BD21 3RL Keighley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRENADO LTD?

    Previous Company Names
    Company NameFromUntil
    BODY LUSH LTDSep 17, 2010Sep 17, 2010

    What are the latest accounts for PRENADO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for PRENADO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Termination of appointment of Safyana Younas as a secretary on Jun 10, 2023

    1 pagesTM02

    Director's details changed for Mr Haroon Akhtar Younas on Feb 21, 2023

    2 pagesCH01

    Registered office address changed from 60 Cavendish Street Keighley West Yorkshire BD21 3RB to 60 Cavendish Street Keighley BD21 3RL on Feb 21, 2023

    1 pagesAD01

    Notification of Haroon Akhter Younas as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2015

    5 pagesAAMD

    Amended total exemption full accounts made up to Sep 30, 2016

    5 pagesAAMD

    Who are the officers of PRENADO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Sajid
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    Director
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    EnglandBritishDirector163524100001
    YOUNAS, Haroon Akhter
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    Director
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    EnglandBritishIt Consultant81936220001
    YOUNAS, Safyana
    Ambleside Avenue
    BD9 5HX Bradford
    30
    England
    Secretary
    Ambleside Avenue
    BD9 5HX Bradford
    30
    England
    154218770001
    YOUNIS, Shazia
    St John Street
    EC1V 4PY London
    145-157
    England
    Director
    St John Street
    EC1V 4PY London
    145-157
    England
    EnglandBritishCompany Director154218760001

    Who are the persons with significant control of PRENADO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haroon Akhter Younas
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    Feb 01, 2023
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sajid Mahmood
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    Dec 19, 2016
    Cavendish Street
    BD21 3RL Keighley
    60
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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