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PREFCAP LIMITED - 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Company Information
- Company registration number
- 04958332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Heathmans House
- 19 Heathmans Road
- London
- SW6 4TJ
- England 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England UK
Management
- Managing Directors
- YOUNG, Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-10
- Age Of Company 2003-11-10 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 365 AGILE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800P353ZRDWE1HJ10
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-30
⚠
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
✓
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PREFCAP LIMITED Company Description
- PREFCAP LIMITED is a ltd registered in United Kingdom with the Company reg no 04958332. Its current trading status is "live". It was registered 2003-11-10. It was previously called 365 AGILE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 2Nd Floor, Heathmans House .
Get PREFCAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prefcap Limited - 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
- 2003-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04958332#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04958332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04958332#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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resolution (2018-06-27) - RESOLUTIONS
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re-registration-memorandum-articles (2018-06-27) - MAR
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certificate-change-of-name-company (2018-06-28) - CERTNM
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certificate-re-registration-public-limited-company-to-private (2018-06-27) - CERT10
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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capital-alter-shares-consolidation (2015-10-26) - SH02
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-02-04) - 1.1
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capital-allotment-shares (2013-02-18) - SH01
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miscellaneous (2013-01-04) - MISC
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accounts-with-accounts-type-group (2013-06-04) - AA
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termination-secretary-company-with-name (2013-12-22) - TM02
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legacy (2003-12-05) - 288a
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application-to-commence-business (2003-12-08) - 117
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certificate-authorisation-to-commence-business-borrow (2003-12-08) - CERT8
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