Prebay Limited is a private limited company registered at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors.
Director Emma D., appointed on 19 February 2018. Director Gary D., appointed on 19 February 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-02-10 and the deadline for the following filing is 2024-02-24. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Nelson House |
| Office Address2 | 2 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 11186530 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Ann B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann B.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma D.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary D.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 February 2018 |
| Ceased on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 84 | 106 | 9 308 | 565 | 1 916 |
| Net Assets Liabilities | 637 | 592 | 25 240 | 55 460 | |
| Other | |||||
| Average Number Employees During Period | 2 | 1 | 2 | 2 | 2 |
| Creditors | 38 213 | 35 564 | 87 063 | 215 343 | 273 993 |
| Fixed Assets | 38 766 | 38 766 | 108 766 | 309 363 | 338 474 |
| Net Current Assets Liabilities | -38 129 | -38 174 | 3 537 | -38 560 | |
| Total Assets Less Current Liabilities | 637 | 592 | 112 303 | 270 803 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/10 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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