Prefixland Limited in LONDON

Prefixland Limited LONDON

Prefixland started in year 1993 as Private Limited Company with registration number 02833988. The Prefixland company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Graham H., appointed on 12 December 2003. In addition, a secretary was appointed - Samia M., appointed on 12 December 2003. At the moment there is one former director listed by the company - Margaret H., who left the company on 12 December 2003. In addition, the company lists several former secretaries whose names might be found in the box below.

Prefixland Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02833988
Date of Incorporation	Wed, 7th Jul 1993
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Graham H.

Position: Director

Appointed: 12 December 2003

Samia M.

Position: Secretary

Appointed: 12 December 2003

Graham H.

Position: Secretary

Appointed: 01 November 2002

Resigned: 12 December 2003

Andrew F.

Position: Secretary

Appointed: 17 September 1993

Resigned: 01 November 2002

Margaret H.

Position: Director

Appointed: 17 September 1993

Resigned: 12 December 2003

Luciene James Limited

Position: Nominee Director

Appointed: 07 July 1993

Resigned: 17 September 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1993

Resigned: 17 September 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Graham H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	102 332	102 332

Balance Sheet
Debtors	102 332	102 332	102 332	102 332	102 332	102 332
Other Debtors			102 332	102 332	102 332	102 332

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	102 330	102 330
Shareholder Funds	102 332	102 332

Other
Average Number Employees During Period					1	1
Net Current Assets Liabilities			102 332	102 332	102 332	102 332
Number Shares Issued Fully Paid				2
Par Value Share		1		1
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	102 332	102 332

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-14: 2.00 GBP	capital
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 13th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-27 filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-07-26 filed on: 26th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-07-26 filed on: 26th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 18th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 18th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 3rd, May 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 3rd, May 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 22nd, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 22nd, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 5th, April 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 5th, April 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-07-27 filed on: 27th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-27 filed on: 27th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 19th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 19th, May 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 1st, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 1st, June 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 9th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 9th, June 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-07-21 filed on: 21st, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-21 filed on: 21st, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 22nd, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 22nd, May 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-07-18 filed on: 18th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-18 filed on: 18th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-07-27 filed on: 27th, July 1994	annual return	Free Download
363s	Annual return made up to 1994-07-27 filed on: 27th, July 1994	annual return

Prefixland Limited LONDON

Prefixland Limited Address / Contact

Company Information / Profile

Company staff

Graham H.

Samia M.

Graham H.

Andrew F.

Margaret H.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

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