Prelyn Nominees Limited in London

Prelyn Nominees Limited

Prelyn Nominees started in year 1979 as Private Limited Company with registration number 01409064. The Prelyn Nominees company has been functioning successfully for 45 years now and its status is active. The firm's office is based in at 29-30 Fitzroy Square. Postal code: W1T 6LQ.

There is a single director in the company at the moment - Richard O., appointed on 20 December 1992. In addition, a secretary was appointed - Stephen O., appointed on 5 May 2020. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Prelyn Nominees Limited Address / Contact

Office Address	29-30 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01409064
Date of Incorporation	Fri, 12th Jan 1979
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Stephen O.

Position: Secretary

Appointed: 05 May 2020

Richard O.

Position: Director

Appointed: 20 December 1992

Susan O.

Position: Secretary

Resigned: 05 May 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Denard Finance Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denard Finance Limited

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	919442
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	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets			76 551	59 627	45 948	2 097	2 611
Net Assets Liabilities	-381	-381	-381	-381	-381	-381	-381

Other
Average Number Employees During Period				2	2	2	2
Creditors			76 932	60 008	46 329	2 478	2 992
Net Current Assets Liabilities	-381	-381	-381	-381	-381	-381	-381

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 1st, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 10th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 10th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 14th, February 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 9th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 22nd, February 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 15th, February 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 10th, November 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 18th, January 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 19th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, April 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, April 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 9th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 9th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 29th, March 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 29th, March 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 1st, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 1st, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 12th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 12th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 15th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 15th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 21st, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 21st, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 28th, April 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 28th, April 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-06-30 filed on: 3rd, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 3rd, May 1994	accounts
AA	Full accounts data made up to 1992-06-30 filed on: 6th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-06-30 filed on: 6th, May 1993	accounts
AA	Full accounts data made up to 1991-06-30 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to 1991-06-30 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-06-30 filed on: 1st, February 1991	accounts	Free Download
AA	Full accounts data made up to 1988-06-30 filed on: 1st, February 1991	accounts
AA	Full accounts data made up to 1990-06-30 filed on: 1st, February 1991	accounts
AA	Full accounts data made up to 1989-06-30 filed on: 1st, February 1991	accounts
AA	Full accounts data made up to 1989-06-30 filed on: 1st, February 1991	accounts	Free Download
AA	Full accounts data made up to 1988-06-30 filed on: 1st, February 1991	accounts	Free Download
AA	Accounts made up to 1987-04-30 filed on: 17th, November 1987	accounts	Free Download
AA	Accounts made up to 1987-04-30 filed on: 17th, November 1987	accounts
AA	Accounts made up to 1986-04-30 filed on: 10th, November 1987	accounts
AA	Accounts made up to 1986-04-30 filed on: 10th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, October 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1985-04-30 filed on: 17th, June 1986	accounts	Free Download
AA	Full accounts data made up to 1985-04-30 filed on: 17th, June 1986	accounts