Introduction
Watch Company
P
PREPWORLD LTD
PREPWORLD LTD is an active company incorporated on 17 January 2020 with the registered office located in Broxbourne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PREPWORLD LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12410621
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 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
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Turnford Place Great Cambridge Road Broxbourne, EN10 6NH,
Previous Addresses
Turnford Place Turnford Herts EN10 8EH United Kingdom
From: 5 August 2024To: 7 August 2024
The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
From: 24 April 2023To: 5 August 2024
Level 5 Hatton Street London NW8 8PL United Kingdom
From: 1 September 2021To: 24 April 2023
5 Manstone Road London NW2 3XH England
From: 17 January 2020To: 1 September 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ABURROW, Andrea Jane
ActiveGreat Cambridge Road, BroxbourneEN10 6NH
Born January 1975
Director
Appointed 13 Aug 2021
ABURROW, Andrea Jane
Great Cambridge Road, BroxbourneEN10 6NH
Born January 1975
Director
13 Aug 2021
Active
OLINS, Adam Lewis
ActiveGreat Cambridge Road, BroxbourneEN10 6NH
Born October 1959
Director
Appointed 13 Aug 2021
OLINS, Adam Lewis
Great Cambridge Road, BroxbourneEN10 6NH
Born October 1959
Director
13 Aug 2021
Active
OLINS, Benjamin George
ActiveGreat Cambridge Road, BroxbourneEN10 6NH
Born June 1978
Director
Appointed 17 Jan 2020
OLINS, Benjamin George
Great Cambridge Road, BroxbourneEN10 6NH
Born June 1978
Director
17 Jan 2020
Active
DAWSON, Robin Charles Alfred
ResignedNewtown Road, Henley On ThamesRG9 1HG
Born February 1960
Director
Appointed 13 Aug 2021
Resigned 28 Mar 2024
DAWSON, Robin Charles Alfred
Newtown Road, Henley On ThamesRG9 1HG
Born February 1960
Director
13 Aug 2021
Resigned 28 Mar 2024
Resigned
FALLOWFIELD-SMITH, James Louis
ResignedNewtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
Appointed 13 Aug 2021
Resigned 17 Sept 2024
FALLOWFIELD-SMITH, James Louis
Newtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
13 Aug 2021
Resigned 17 Sept 2024
Resigned
GRAY, David John
ResignedNewtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 13 Aug 2021
Resigned 17 Sept 2024
GRAY, David John
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
13 Aug 2021
Resigned 17 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Cambridge Road, BroxbourneEN10 6NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Berryworld Group Holdings Limited
Great Cambridge Road, BroxbourneEN10 6NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Active
Berryworld Group Limited
Ceased9 Hatton Street, LondonNW8 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Aug 2021
Ceased 28 Jul 2022
Berryworld Group Limited
9 Hatton Street, LondonNW8 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Aug 2021
Ceased 28 Jul 2022
Ceased
Mr Benjamin George Olins
CeasedManstone Road, LondonNW2 3XH
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Ceased 13 Aug 2021
Mr Benjamin George Olins
Manstone Road, LondonNW2 3XH
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Ceased 13 Aug 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
20 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2022
26 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2022
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
13 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021