Introduction
Watch Company
P
PRASANNA LIMITED
PRASANNA LIMITED is an active company incorporated on 8 January 2018 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. PRASANNA LIMITED was registered 8 years ago.(SIC: 70229, 85590)
Status
active
Active since 8 years ago
Company No
11136365
LTD Company
Age
8 Years
Incorporated 8 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
11 The Maples Ottershaw Chertsey, KT16 0NU,
Previous Addresses
Avonlea Bush Lane Send Woking Surrey GU23 7HP England
From: 20 August 2018To: 22 April 2025
33 Chertsey Road Woking GU21 5AJ United Kingdom
From: 8 January 2018To: 20 August 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NANDRA, Isha Kaur
ActiveThe Maples, ChertseyKT16 0NU
Born October 1989
Director
Appointed 08 Jan 2018
NANDRA, Isha Kaur
The Maples, ChertseyKT16 0NU
Born October 1989
Director
08 Jan 2018
Active
PRASANNA, Raja
ActiveThe Maples, ChertseyKT16 0NU
Born May 1983
Director
Appointed 08 Jan 2018
PRASANNA, Raja
The Maples, ChertseyKT16 0NU
Born May 1983
Director
08 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raja Prasanna
ActiveThe Maples, ChertseyKT16 0NU
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2018
Mr Raja Prasanna
The Maples, ChertseyKT16 0NU
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2018
Active
Isha Kaur Nandra
ActiveThe Maples, ChertseyKT16 0NU
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2018
Isha Kaur Nandra
The Maples, ChertseyKT16 0NU
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2018
Active
Filing History
26
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2020
20 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2018