Prepworld Ltd is a private limited company situated at The Henley Building, Newtown Road, Henley On Thames RG9 1HG. Incorporated on 2020-01-17, this 4-year-old company is run by 5 directors.
Director David G., appointed on 13 August 2021. Director Andrea A., appointed on 13 August 2021. Director James F., appointed on 13 August 2021.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-05-11 and the deadline for the next filing is 2024-05-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Henley Building |
| Office Address2 | Newtown Road |
| Town | Henley On Thames |
| Post code | RG9 1HG |
| Country of origin | United Kingdom |
| Registration Number | 12410621 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 17 January 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Berryworld Group Holdings Limited from London, England. This PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is Berryworld Group Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Benjamin O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Berryworld Group Holdings Limited
Level 5, 9 Hatton Street, London, NW8 8PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14172407 |
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berryworld Group Limited
Level 5 9 Hatton Street, London, England, NW8 8PL, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09403144 |
| Notified on | 13 August 2021 |
| Ceased on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Benjamin O.
| Notified on | 17 January 2020 |
| Ceased on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
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