Prerogative Limited. net worth, address, company information. Free

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Prerogative Limited (number 05121467) is a private limited company started on 2004-05-06 in England. This enterprise was registered at Norwich House, 22-30 Horsefair Street, Leicester LE1 5BD. Changed on 2004-06-29, the previous name the firm utilized was Stoneygate 166 Ltd. Prerogative Limited operates SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Prerogative Limited
Number	05121467
Date of Incorporation:	May 6, 2004
End of financial year:	31 March
Address:	Norwich House, 22-30 Horsefair Street, Leicester, LE1 5BD
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Simon O. (appointed on 25 June 2004), Ian G. (appointment date: 25 June 2004). 1 secretary is present as well: Simon O. (appointed on 25 June 2004). The Companies House reports 2 persons of significant control, namely: Simon O. has 1/2 or less of shares, Ian G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	511,797	517,116	624,150	815,288	814,578
Number Shares Allotted	-	10,000	10,000	10,000	10,000
Shareholder Funds	186,404	217,472	243,396	272,561	230,626
Total Assets Less Current Liabilities	186,404	217,472	243,396	272,561	230,626

People with significant control

Simon O.

6 April 2016

Nature of control:	25-50% shares

Ian G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 26th April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 26th April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Queen Anne House 4 & 6 New Street Leicester Leicestershire LE1 5NR on 19th July 2018 to Norwich House 22-30 Horsefair Street Leicester LE1 5BD filed on: 19th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 26th April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2015 filed on: 1st, May 2015 \| annual return	Free Download
(SH01) Statement of Capital on 1st May 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2013 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, April 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 25th March 2011: 10000.00 GBP filed on: 31st, March 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 26th April 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 26th April 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 9th August 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
(288b) On 9th August 2005 Secretary resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
(288b) On 9th August 2005 Secretary resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 9th August 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
(288a) On 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288a) On 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(288b) On 12th July 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On 12th July 2005 New secretary appointed;new director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288b) On 12th July 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On 12th July 2005 New secretary appointed;new director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed stoneygate 166 LTDcertificate issued on 29/06/04 filed on: 29th, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stoneygate 166 LTDcertificate issued on 29/06/04 filed on: 29th, June 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (18 pages)

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