PRETIOSUM LTD

Overview

Company Name	PRETIOSUM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI644674
Jurisdiction	Northern Ireland
Date of Creation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRETIOSUM LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is PRETIOSUM LTD located?

Registered Office Address	4b The Sidings Office Park Antrim Street BT28 3AJ Lisburn Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for PRETIOSUM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for PRETIOSUM LTD?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Director's details changed for Mr Ian Munro Brown on Mar 20, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mrs Carol-Ann Brown on Mar 20, 2024	2 pages	CH01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Change of details for Mrs Carol-Ann Brown as a person with significant control on Mar 20, 2023	2 pages	PSC04

Mar 31, 2023	Change of details for Mr Ian Munro Brown as a person with significant control on Mar 20, 2023	2 pages	PSC04

Mar 31, 2023	Director's details changed for Mrs Carol-Ann Brown on Mar 20, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mr Ian Munro Brown on Mar 20, 2023	2 pages	CH01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Notification of Carol-Ann Brown as a person with significant control on Mar 22, 2017	2 pages	PSC01

Apr 09, 2018	Notification of Ian Munro Brown as a person with significant control on Mar 22, 2017	2 pages	PSC01

Apr 09, 2018	Withdrawal of a person with significant control statement on Apr 09, 2018	2 pages	PSC09

Aug 17, 2017	Registered office address changed from 32-38 Floor 3 Linenhall Street Belfast BT2 8BG United Kingdom to 4B the Sidings Office Park Antrim Street Lisburn BT28 3AJ on Aug 17, 2017	1 pages	AD01

View All Filings

Who are the officers of PRETIOSUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Carol-Ann The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland	Mar 21, 2017		Director	The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland		Northern Ireland	British	1951-4	Director	68505030002
BROWN, Ian Munro The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland	Mar 21, 2017		Director	The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland		Northern Ireland	British	1950-10	Director	32217460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRETIOSUM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol-Ann Brown The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland	Mar 22, 2017	The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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 Ian Munro Brown The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland	Mar 22, 2017	The Sidings Office Park Antrim Street BT28 3AJ Lisburn 4b Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017	Mar 22, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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