PL

PREODAY LIMITED

Dissolved

Company number 08243191

London, United Kingdom · Incorporated 8 October 2012

316a Beulah Hill, London, SE19 3HF, United Kingdom

Information technology consultancy activities · SIC 62020


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA · until 4 February 2022

C/O Lawrence Grant Chartered Accountants 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE · until 3 December 2014

Hillcott Perrotts Brook Cirencester Gloucestershire GL7 7BN United Kingdom · until 17 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
Confirmation statement Up to date
Last filed
5 November 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

13 December 2019
13 December 2019
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
18 November 2020
CS
CROCKETT, Siobhan Camilla
Director · Resigned
21 February 2018
GM
GRAYWOOD, Matthew Henry Charles
Director · Resigned
21 February 2018
HN
HUCKER, Nicholas Graydon
Director · Resigned
21 February 2018
SJ
SHANNON, John Hardy
Director · Resigned
11 April 2017
ST
SHOEB, Tarek Nabil
Director · Resigned
21 July 2016
PB
PHILLIPS, Brian George
Director · Resigned
21 November 2013
DP
DU PREEZ, Anthony Jason
Director · Resigned
21 November 2012
WA
WHITE, Andrew Ian
Director · Resigned
8 October 2012

Persons with significant control

PS
Qikserve Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Gazette Notice Voluntary
Gazette
1 October 2024 View
Dissolution Application Strike Off Company
Dissolution
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Resolution
Resolution
10 April 2021 View
Resolution
Resolution
10 April 2021 View
Legacy
Capital
26 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2021 View
Legacy
Insolvency
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Resolution
Resolution
15 January 2020 View
Resolution
Resolution
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Resolution
Resolution
1 September 2016 View
Resolution
Resolution
31 August 2016 View
Second Filing Capital Allotment Shares
Capital
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Capital Allotment Shares
Capital
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Capital Allotment Shares
Capital
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Incorporation Company
Incorporation
8 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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