Praedius (UK) Limited in Westbrook WARRINGTON

Praedius (UK) Limited WARRINGTON

Founded in 2014, Praedius (UK), classified under reg no. 09176199 is an active company. Currently registered at Capella House Delta Crescent WA5 7NS, Warrington the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Andrew D., Christopher S. and Robin S.. In addition one secretary - Christopher T. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Praedius (UK) Limited Address / Contact

Office Address	Capella House Delta Crescent
Office Address2	Westbrook
Town	Warrington
Post code	WA5 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09176199
Date of Incorporation	Thu, 14th Aug 2014
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 01 October 2015

Christopher T.

Position: Secretary

Appointed: 07 November 2014

Christopher S.

Position: Director

Appointed: 14 August 2014

Robin S.

Position: Director

Appointed: 14 August 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Praedius Ltd. from Warrington, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Praedius Ltd.

Sirius House Delta Crescent, Westbrook, Warrington, WA5 7NS, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09123547
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091761990004, created on 2023/10/18 filed on: 19th, October 2023	mortgage	Free Download (56 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, June 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/11/09 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (16 pages)
MR01	Registration of charge 091761990003, created on 2022/07/11 filed on: 13th, July 2022	mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, July 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/12/17 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/01/03 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2019/01/08 filed on: 8th, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018/01/22 filed on: 22nd, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/01/23 filed on: 23rd, January 2017	confirmation statement	Free Download (7 pages)
SH01	25360000.00 GBP is the capital in company's statement on 2016/10/14 filed on: 20th, October 2016	capital	Free Download (3 pages)
MR01	Registration of charge 091761990002, created on 2016/07/29 filed on: 3rd, August 2016	mortgage	Free Download (57 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2016	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, July 2016	gazette	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2016/02/18 filed on: 11th, April 2016	document replacement	Free Download (18 pages)
SH01	23675000.00 GBP is the capital in company's statement on 2016/03/31 filed on: 7th, April 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/10/01. filed on: 7th, October 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	20050000.00 GBP is the capital in company's statement on 2015/09/10	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 8th, September 2015	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, April 2015	resolution
SH01	20050000.00 GBP is the capital in company's statement on 2015/03/31 filed on: 20th, April 2015	capital	Free Download (4 pages)
SH01	18750000.00 GBP is the capital in company's statement on 2015/02/26 filed on: 18th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2015	resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2014	resolution
MR01	Registration of charge 091761990001, created on 2014/11/14 filed on: 27th, November 2014	mortgage	Free Download (54 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2014	resolution
SH01	15125000.00 GBP is the capital in company's statement on 2014/11/14 filed on: 26th, November 2014	capital	Free Download (4 pages)
AP03	On 2014/11/07, company appointed a new person to the position of a secretary filed on: 19th, November 2014	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, August 2014	incorporation	Free Download (19 pages)

Praedius (UK) Limited WARRINGTON

Praedius (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Christopher T.

Christopher S.

Robin S.

People with significant control

Company filings

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