PREIM LTD

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

    Company NamePREIM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07620968
    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 PREIM LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PREIM LTD located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREIM 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 PREIM LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for PREIM LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Joaquim Fillola Caraballo on Dec 31, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2024

    11 pagesAA

    Satisfaction of charge 076209680002 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Joaquim Fillola on Feb 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Cessation of Jonathan Neil Oakey as a person with significant control on Mar 02, 2018

    1 pagesPSC07

    Cessation of Andrew John New as a person with significant control on Mar 02, 2018

    1 pagesPSC07

    Notification of Preim Holdings Limited as a person with significant control on Mar 02, 2018

    2 pagesPSC02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Registered office address changed from Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT to 2 Hills Road Cambridge CB2 1JP on Mar 30, 2022

    1 pagesAD01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jonathan Neil Oakey as a director on Mar 18, 2022

    1 pagesTM01

    Appointment of Mr Oliver Duncan Taylor as a director on Mar 18, 2022

    2 pagesAP01

    Termination of appointment of Andrew John New as a director on Mar 18, 2022

    1 pagesTM01

    Appointment of Mr Joaquim Fillola as a director on Mar 18, 2022

    2 pagesAP01

    Appointment of Mr James Robert Peace as a director on Mar 18, 2022

    2 pagesAP01

    Who are the officers of PREIM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILLOLA CARABALLO, Joaquim
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    EnglandSpanish294153380005
    PEACE, James Robert
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    EnglandBritish126225760003
    TAYLOR, Oliver Duncan
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    England
    United KingdomBritish294153600001
    NEW, Andrew John
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    England
    United KingdomBritish87319020001
    OAKEY, Jonathan Neil
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    England
    EnglandBritish159761750001

    Who are the persons with significant control of PREIM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Preim Holdings Limited
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Mar 02, 2018
    Hills Road
    CB2 1JP Cambridge
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number11210754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Andrew John New
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Apr 21, 2017
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Yes
    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 voting rights in the company.
    Mr Jonathan Neil Oakey
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Apr 21, 2017
    Hills Road
    CB2 1JP Cambridge
    2
    England
    Yes
    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 voting rights in the company.

    What are the latest statements on persons with significant control for PREIM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2017Apr 21, 2017The 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