PREFECT SOFTWARE LLP
Overview
| Company Name | PREFECT SOFTWARE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC310486 |
| 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 |
Where is PREFECT SOFTWARE LLP located?
| Registered Office Address | 166 College Road HA1 1RA Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREFECT SOFTWARE LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2024 |
| Next Accounts Due On | Jan 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for PREFECT SOFTWARE LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | Yes |
What are the latest filings for PREFECT SOFTWARE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Trefect Limited as a person with significant control on Dec 09, 2023 | 2 pages | LLPSC05 | ||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||
Member's details changed for Mr Alastair Keith Mackeith on Sep 01, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||
Termination of appointment of Andrea Longhi as a member on Mar 08, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Malik Moiz as a member on Sep 08, 2020 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Apr 02, 2019 to Apr 01, 2019 | 1 pages | LLAA01 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018 | 1 pages | LLAA01 | ||
Termination of appointment of Adrian James Carr as a member on Sep 24, 2018 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | LLCS01 | ||
Who are the officers of PREFECT SOFTWARE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOXGRAFT STEWARD LIMITED | LLP Designated Member | College Road HA1 1RA Harrow 166 Middlesex England |
| 169546820001 | ||||||||||
| TREFECT LIMITED | LLP Designated Member | College Road HA1 1RA Harrow 166 Middlesex England |
| 205238270001 | ||||||||||
| BELASCO, Barry | LLP Member | Abbey Cottage Bisham Village SL7 1RR Marlow | United Kingdom | 141717560001 | ||||||||||
| BELASCO, Helen | LLP Member | Abbey Cottage Bisham Village SL7 1RR Marlow | United Kingdom | 141717570001 | ||||||||||
| BOWMAN, Joseph Gabriel | LLP Member | Summerlea 7 Warren Avenue BR6 6HX Chelsfield Kent | England | 141676500001 | ||||||||||
| DOHERTY, Patrick | LLP Member | 25 Drenon Square UB3 2HQ Hayes | England | 141643770001 | ||||||||||
| MACKEITH, Alastair Keith | LLP Member | Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London | England | 141298370001 | ||||||||||
| PATEL, Paresh | LLP Member | 46 Whitford Drive Monkspath B90 4YG Solihull | England | 141676450001 | ||||||||||
| PLATT, Richard Derek | LLP Member | Tokyo Midtown Residences 9-7-2 Akasaka Minato-Ku W9 2EP Tokyo #1812 107-0052 Japan | Japan | 141697070002 | ||||||||||
| SHAH, Priya | LLP Member | 40 Acacia Close HA7 3JR Stanmore | England | 141526350001 | ||||||||||
| DART, Alan Oke | LLP Designated Member | Les Brisants Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey | Jersey | 141575690001 | ||||||||||
| DART, Alan Oke | LLP Designated Member | Les Brisants Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey | Jersey | 141575690001 | ||||||||||
| HARGREAVES, Peter William | LLP Designated Member | La Cache Rue Des Maltieres Grouville JE3 9EB Jersey | United Kingdom | 45803960001 | ||||||||||
| PREDAMA LIMITED | LLP Designated Member | 88/98 College Road HA1 1RA Harrow | 141590570001 | |||||||||||
| ACKENSON, Michael | LLP Member | College Road HA1 1RA Harrow 166 Middlesex England | United Kingdom | 141676420002 | ||||||||||
| ALEEM, Sheraz Mohammed | LLP Member | 15 Elm Park Avenue N15 6AL London | England | 141643930001 | ||||||||||
| ALLEN, Peter Richard | LLP Member | 1 Narcot Lane HP8 4DA Chalfont St. Giles | England | 141643440001 | ||||||||||
| ANTHONY, Mary | LLP Member | 2 Lifeboat Road CF36 3BS Porthcawl | United Kingdom | 141676600001 | ||||||||||
| ANTHONY, Robert | LLP Member | 2 Lifeboat Road CF36 3BS Porthcawl | United Kingdom | 141676670001 | ||||||||||
| ASHBY, Brian | LLP Member | Grazenber Bracewell Lane Bracewell BD23 3JU Skipton | United Kingdom | 141643540001 | ||||||||||
| BALL, Toby Jon | LLP Member | Bloomfield Wambrook Close CM13 2LR Shenfield | England | 47462780003 | ||||||||||
| BAYLIS, Jonathan Andrew Bagot | LLP Member | Fairacre Enton GU8 5AQ Godalming | England | 114462840002 | ||||||||||
| BIGNEL, Adrian Geoffrey | LLP Member | Northend Common RG9 6LJ Henley-On-Thames Overdale Oxfordshire United Kingdom | United Kingdom | 141320090002 | ||||||||||
| BLOOM, Julian David | LLP Member | Temple Fortune Lane NW11 7TT London 78 England | England | 141643310002 | ||||||||||
| CARR, Adrian James | LLP Member | 33 Cecile Park N8 9AX London | United Kingdom | 114366780001 | ||||||||||
| CORR, Robert Brian | LLP Member | 51 Colney Heath Lane AL4 0TJ St. Albans | England | 141643320001 | ||||||||||
| COY, Peter Raymond | LLP Member | 55 Strand On The Green W4 3PD London | United Kingdom | 17523100001 | ||||||||||
| CROSS, Andrew Mark | LLP Member | 26 Raumati Road Remuera Auckland 1050 New Zealand | New Zealand | 141696940001 | ||||||||||
| DALY, Matthew Stuart | LLP Member | 3 Brynmaer Road Battersea SW11 4EN London | England | 141643560001 | ||||||||||
| EDMOND, James Michael | LLP Member | 88-98 College Road Harrow HA1 1RA Middlesex | England | 73245130001 | ||||||||||
| FARRER-BROWN, Robert Jamieson | LLP Member | 16 Brooksby Street N1 1HA London | United Kingdom | 122492970001 | ||||||||||
| FELLOWS, Keith Frank | LLP Member | 4 Barleydale Road Barrowford BB9 6AD Nelson | United Kingdom | 27526050005 | ||||||||||
| FROST, Ian Peter | LLP Member | 92 Elms Crescent SW4 8QU London | England | 141676660001 | ||||||||||
| FULLER, Neil Stuart | LLP Member | 66 Hopetown Avenue Nsw 2030 Vancluse Australia | Australia | 141293350001 | ||||||||||
| GANATRA, Chandra Vadan | LLP Member | 9a Sandy Lodge Road WD3 1LP Rickmansworth | United Kingdom | 30778280001 |
Who are the persons with significant control of PREFECT SOFTWARE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trefect Limited | Apr 06, 2016 | College Road HA1 1RA Harrow 166 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PREFECT SOFTWARE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Feb 20, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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