Preligens Ltd LONDON


Preligens Ltd is a private limited company situated at Wilberfoce House, Station Road, London NW4 4QE. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director Renaud A., appointed on 07 September 2020. Director Arnaud G., appointed on 07 September 2020.
The company is classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110). According to Companies House records there was a change of name on 2020-11-24 and their previous name was Earthcube Uk Limited.
The latest confirmation statement was filed on 2023-08-15 and the due date for the following filing is 2024-08-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Preligens Ltd Address / Contact

Office Address Wilberfoce House
Office Address2 Station Road
Town London
Post code NW4 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12861074
Date of Incorporation Mon, 7th Sep 2020
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 4 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, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Frenger Business Services Ltd

Position: Corporate Secretary

Appointed: 01 October 2022

Renaud A.

Position: Director

Appointed: 07 September 2020

Arnaud G.

Position: Director

Appointed: 07 September 2020

Pramex International Ltd

Position: Corporate Secretary

Appointed: 07 September 2020

Resigned: 30 September 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Arnaud G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Renaud A. This PSC owns 25-50% shares and has 25-50% voting rights.

Arnaud G.

Notified on 7 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Renaud A.

Notified on 7 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Earthcube Uk November 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Cash Bank On Hand7 179
Current Assets14 210
Debtors7 031
Other
Accrued Liabilities Deferred Income29 329
Amounts Owed To Group Undertakings15 026
Average Number Employees During Period4
Creditors70 573
Net Current Assets Liabilities-56 363
Other Taxation Social Security Payable11 930
Prepayments Accrued Income3 166
Recoverable Value-added Tax3 865
Total Assets Less Current Liabilities-56 363
Trade Creditors Trade Payables14 288

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 14th, October 2023
Free Download (5 pages)

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