Praesens Ltd in 9 Ocean Way SOUTHAMPTON

Praesens Ltd SOUTHAMPTON

Praesens started in year 2014 as Private Limited Company with registration number 08845249. The Praesens company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ.

The company has one director. Stephanie S., appointed on 14 January 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Praesens Ltd Address / Contact

Office Address	Tagus House
Office Address2	9 Ocean Way
Town	Southampton
Post code	SO14 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08845249
Date of Incorporation	Tue, 14th Jan 2014
Industry	Non-specialised wholesale trade
End of financial Year	30th January
Company age	10 years old
Account next due date	Mon, 30th Oct 2023 (212 days after)
Account last made up date	Sun, 30th Jan 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Stephanie S.

Position: Director

Appointed: 14 January 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Stephanie S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephanie S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-30	2021-01-30	2022-01-30
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1
Net Assets Liabilities							1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1
Called Up Share Capital	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted								1
Par Value Share								1
Total Assets Less Current Liabilities	1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-01 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-12-21 filed on: 21st, December 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 12-14 Carlton Place Southampton Hants SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21 filed on: 21st, December 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-30 filed on: 28th, October 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2022	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-30 filed on: 30th, March 2022	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-01 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-30 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-01-31 to 2020-01-30 filed on: 27th, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-01 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-01 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-01 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-01 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 4th, August 2017	accounts	Free Download (3 pages)
CH01	On 2017-05-26 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 12-14 Carlton Place Southampton Hants SO15 2EA England to 12-14 Carlton Place Southampton Hants SO15 2EA on 2017-05-26 filed on: 26th, May 2017	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, April 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-01 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, April 2017	gazette	Free Download (1 page)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 12-14 Carlton Place Southampton Hants SO15 2EA on 2016-11-21 filed on: 21st, November 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from 25 Haven Road Poole Dorset BH13 7LP to 20-22 Wenlock Road London N1 7GU on 2015-02-17 filed on: 17th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 25 Haven Road Poole Dorset BH13 7LP on 2014-09-10 filed on: 10th, September 2014	address	Free Download (1 page)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 25 Haven Road Poole Dorset BH13 7LP on 2014-09-10 filed on: 10th, September 2014	address	Free Download (1 page)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 2014-09-09 filed on: 9th, September 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2014	incorporation	Free Download (7 pages)