PRELUDE BUSINESS SOLUTIONS LTD
Overview
| Company Name | PRELUDE BUSINESS SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11229463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PRELUDE BUSINESS SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PRELUDE BUSINESS SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for PRELUDE BUSINESS SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
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 pages | AD01 | ||
Amended micro company accounts made up to Feb 28, 2022 | 2 pages | AAMD | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Appointment of Mr Cornelius Christiaan Thiart as a director on May 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Cornelius Christiaan Thiart as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Diedre Thiart as a director on Sep 15, 2019 | 2 pages | AP01 | ||
Change of details for Mr Cornelius Christiaan Thiart as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Cornelius Christiaan Thiart as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Cornelius Christiaan Thiart on Aug 01, 2019 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PRELUDE BUSINESS SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIART, Cornelius Christiaan | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | South African | 243651560002 | |||||
| THIART, Diedre | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | South African | 262796990001 | |||||
| THIART, Cornelius Christiaan | Director | 24 Holborn Viaduct EC1A 2BN London International House London England | England | South African | 243651560002 |
Who are the persons with significant control of PRELUDE BUSINESS SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cornelius Christiaan Thiart | Feb 28, 2018 | Great Portland Street First Floor W1W 7LT London 85 England | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
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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