Prudent Finance Limited in Bath Road HEATHROW

Prudent Finance Limited HEATHROW

Founded in 2013, Prudent Finance, classified under reg no. 08804621 is an active company. Currently registered at Ags Mb Unit 2-4 Airport Gate UB7 0NA, Heathrow the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Steven H., appointed on 19 May 2017. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Prudent Finance Limited Address / Contact

Office Address	Ags Mb Unit 2-4 Airport Gate
Office Address2	Bath Road
Town	Heathrow
Post code	UB7 0NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08804621
Date of Incorporation	Fri, 6th Dec 2013
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Steven H.

Position: Director

Appointed: 19 May 2017

Andrew D.

Position: Director

Appointed: 06 December 2013

Resigned: 19 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Steven H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew D. This PSC owns 75,01-100% shares.

Steven H.

Notified on	15 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew D.

Notified on	6 December 2016
Ceased on	15 May 2017
Nature of control:	75,01-100% shares

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	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Cash Bank On Hand			100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability		100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 6th Dec 2022 filed on: 13th, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 6th Dec 2020 filed on: 11th, February 2021	confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 11th Feb 2021. New Address: Ags Mb Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA. Previous address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL England filed on: 11th, February 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, August 2018	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Mon, 15th May 2017 filed on: 18th, December 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 15th May 2017 filed on: 18th, December 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 13th Oct 2017. New Address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL. Previous address: 43 Berkeley Square London W1J 5FJ filed on: 13th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AP01	On Fri, 19th May 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	Fri, 19th May 2017 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 6th Dec 2016 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 31st, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 31st Jan 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 6th, December 2013	incorporation	Free Download (24 pages)