PRELUDE BUSINESS SOLUTIONS LTD

PRELUDE BUSINESS SOLUTIONS LTD

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

    Company NamePRELUDE BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11229463
    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 PRELUDE BUSINESS SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRELUDE BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRELUDE BUSINESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for PRELUDE BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 85 Great Portland Street First Floor London W1W 7LT on Aug 23, 2023

    1 pagesAD01

    Amended micro company accounts made up to Feb 28, 2022

    2 pagesAAMD

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from International House, 24 Holborn Viaduct International House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on Mar 06, 2023

    1 pagesAD01

    Registered office address changed from International House 24 Holborn Viaduct London London EC1A 2BN England to International House, 24 Holborn Viaduct International House 24 Holborn Viaduct London EC1A 2BN on Mar 06, 2023

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Appointment of Mr Cornelius Christiaan Thiart as a director on May 01, 2020

    2 pagesAP01

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Termination of appointment of Cornelius Christiaan Thiart as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mrs Diedre Thiart as a director on Sep 15, 2019

    2 pagesAP01

    Change of details for Mr Cornelius Christiaan Thiart as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Change of details for Mr Cornelius Christiaan Thiart as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Cornelius Christiaan Thiart on Aug 01, 2019

    2 pagesCH01

    Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to International House 24 Holborn Viaduct London London EC1A 2BN on Aug 15, 2019

    1 pagesAD01

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Who are the officers of PRELUDE BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THIART, Cornelius Christiaan
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    EnglandSouth African243651560002
    THIART, Diedre
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    EnglandSouth African262796990001
    THIART, Cornelius Christiaan
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    London
    England
    Director
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    London
    England
    EnglandSouth African243651560002

    Who are the persons with significant control of PRELUDE BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cornelius Christiaan Thiart
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Feb 28, 2018
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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