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PRADERA-AM LIMITED (07199427)

PRADERA-AM LIMITED (07199427) is an active UK company. incorporated on 23 March 2010. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PRADERA-AM LIMITED has been registered for 16 years.

Company Number
07199427
Status
active
Type
ltd
Incorporated
23 March 2010
Age
16 years
Address
3rd Floor 345 Oxford Street, London, W1C 2JD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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PRADERA-AM LIMITED

PRADERA-AM LIMITED is an active company incorporated on 23 March 2010 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PRADERA-AM LIMITED was registered 16 years ago.(SIC: 99999)

Status

active

Active since 16 years ago

Company No

07199427

LTD Company

Age

16 Years

Incorporated 23 March 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026

Previous Company Names

PRADERA LIMITED
From: 23 March 2010To: 9 April 2015
Contact
Address

3rd Floor 345 Oxford Street London, W1C 2JD,

Previous Addresses

3rd Floor 345 Oxford Street London W1C 2JD England
From: 6 April 2021To: 16 April 2021
345 3rd Floor 345 Oxford Street London W1C 2JD England
From: 26 March 2021To: 6 April 2021
Jubilee House 197-213 Oxford Street London W1D 2LF England
From: 6 September 2018To: 26 March 2021
Eldon House 2-3 Eldon Street London EC2M 7LS
From: 7 April 2015To: 6 September 2018
122 New London Road Chelmsford Essex CM2 0RG
From: 23 March 2010To: 7 April 2015
Timeline

5 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Jan 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Dormant
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2023
AAAnnual Accounts
Legacy
16 September 2023
AGREEMENT1AGREEMENT1
Legacy
16 September 2023
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Legacy
31 October 2022
GUARANTEE1GUARANTEE1
Legacy
31 October 2022
AGREEMENT1AGREEMENT1
Legacy
20 September 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
AGREEMENT1AGREEMENT1
Legacy
5 October 2021
GUARANTEE1GUARANTEE1
Change Registered Office Address Company With Date Old Address New Address
16 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Legacy
6 October 2020
PARENT_ACCPARENT_ACC
Legacy
6 October 2020
AGREEMENT1AGREEMENT1
Legacy
6 October 2020
GUARANTEE1GUARANTEE1
Legacy
23 July 2020
AGREEMENT1AGREEMENT1
Legacy
23 July 2020
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Legacy
4 September 2019
PARENT_ACCPARENT_ACC
Legacy
22 August 2019
AGREEMENT1AGREEMENT1
Legacy
22 August 2019
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 September 2018
AD01Change of Registered Office Address
Legacy
6 September 2018
PARENT_ACCPARENT_ACC
Legacy
6 September 2018
AGREEMENT1AGREEMENT1
Legacy
6 September 2018
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Legacy
19 September 2017
PARENT_ACCPARENT_ACC
Legacy
19 September 2017
AGREEMENT1AGREEMENT1
Legacy
19 September 2017
GUARANTEE1GUARANTEE1
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Legacy
29 September 2016
PARENT_ACCPARENT_ACC
Legacy
29 September 2016
AGREEMENT1AGREEMENT1
Legacy
29 September 2016
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Legacy
2 February 2016
AGREEMENT1AGREEMENT1
Legacy
14 January 2016
PARENT_ACCPARENT_ACC
Legacy
14 January 2016
GUARANTEE1GUARANTEE1
Legacy
13 October 2015
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 April 2015
TM02Termination of Secretary
Certificate Change Of Name Company
9 April 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 April 2015
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
7 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Legacy
8 September 2014
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Dormant
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Change Account Reference Date Company Current Shortened
12 August 2010
AA01Change of Accounting Reference Date
Incorporation Company
23 March 2010
NEWINCIncorporation