Predaptive Od Limited is a private limited company that can be found at C/O Holovis Ltd, Jacknell Road, Hinckley LE10 3BS. Its total net worth is valued to be roughly 95644 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2003-06-26, this 20-year-old company is run by 5 directors.
Director Tak L., appointed on 30 July 2021. Director Wei Z., appointed on 04 August 2020. Director Stuart H., appointed on 06 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-26 and the due date for the next filing is 2024-07-10. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Holovis Ltd |
| Office Address2 | Jacknell Road |
| Town | Hinckley |
| Post code | LE10 3BS |
| Country of origin | United Kingdom |
| Registration Number | 04811778 |
| Date of Incorporation | Thu, 26th Jun 2003 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 06 February 2018
Position: Director
Appointed: 06 February 2018
Position: Director
Appointed: 26 June 2003
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Stuart H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Road King Infrastructure Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Stuart H.
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 6 February 2018 |
| Ceased on | 18 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Road King Infrastructure Limited
Suite 501, 5th Floor Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon, Hong Kong
| Legal authority | Bermuda |
| Legal form | Limited Liability Company |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 21789 |
| Notified on | 6 February 2018 |
| Ceased on | 15 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 95 644 | 126 662 | 141 722 | 144 948 | 166 058 |
| Balance Sheet | |||||
| Cash Bank In Hand | 87 179 | 128 775 | 151 662 | 126 353 | 135 248 |
| Current Assets | 136 346 | 159 757 | 180 847 | 152 933 | 182 686 |
| Debtors | 49 167 | 30 982 | 29 185 | 26 580 | 47 438 |
| Net Assets Liabilities Including Pension Asset Liability | 95 644 | 126 662 | 141 722 | 144 947 | 166 058 |
| Tangible Fixed Assets | 100 | 1 968 | 984 | 465 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 |
| Profit Loss Account Reserve | 95 643 | 126 661 | 141 721 | 144 946 | 166 057 |
| Shareholder Funds | 95 644 | 126 662 | 141 722 | 144 948 | 166 058 |
| Other | |||||
| Creditors Due Within One Year | 40 802 | 33 195 | 41 093 | 9 560 | 17 733 |
| Net Current Assets Liabilities | 95 544 | 126 562 | 139 754 | 143 963 | 165 593 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Fixed Assets | 100 | 100 | 1 968 | 984 | 465 |
| Investments Fixed Assets | 100 | 100 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 590 | 640 | |||
| Tangible Fixed Assets Additions | 1 968 | ||||
| Tangible Fixed Assets Cost Or Valuation | 100 | 1 968 | 1 968 | ||
| Tangible Fixed Assets Disposals | 100 | ||||
| Total Assets Less Current Liabilities | 95 644 | 126 662 | 141 722 | 144 947 | 166 058 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Depreciation | 984 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 984 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights filed on: 26th, January 2024 |
resolution | Free Download (2 pages) |
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