Prado Information Systems Limited. net worth, address, company information. Free

Company search

Prado Information Systems Limited (number 05086415) is a private limited company incorporated on 2004-03-29. The enterprise is located at 12 Leighton Road, Cheltenham GL52 6BD. Prado Information Systems Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Prado Information Systems Limited
Number	05086415
Date of Incorporation:	2004/03/29
End of financial year:	31 March
Address:	12 Leighton Road, Cheltenham, GL52 6BD
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this firm, we can name: Helen O. (in the company from 25 December 2011), Mark O. (appointment date: 29 March 2004). 1 secretary is there in the company: Mark O. (appointed on 28 November 2008). The Companies House lists 1 person of significant control - Mark O., a solitary person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	-	-	800	-87	-2,139	-2,139	2,139	2,139	2,139	2,139	2,139	2,139
Current Assets	-	-	-	800	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	170,000	170,000	-	80,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,700	1,700	1,700	800	-87	-8,556	-8,556	-	-	-	-	-	-

People with significant control

Mark O.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 14th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 27th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-23: 2500.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 17th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 29th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 27th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 26th, April 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 24th, April 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 28/04/08 filed on: 9th, May 2008 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 80000 shares on 2007-12-06. Value of each share 0.01 £, total number of shares: 10325. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80000 shares on 2007-12-06. Value of each share 0.01 £, total number of shares: 10325. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on 2007-07-02. Value of each share 0.01 £, total number of shares: 9525. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on 2007-07-02. Value of each share 0.01 £, total number of shares: 9525. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(363s) Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (9 pages)
(363s) Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 35000 shares on 2007-03-08. Value of each share 0.01 £, total number of shares: 8125. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35000 shares on 2007-03-08. Value of each share 0.01 £, total number of shares: 8125. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 125000 shares on 2006-09-14. Value of each share 0.01 £, total number of shares: 7775. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 125000 shares on 2006-09-14. Value of each share 0.01 £, total number of shares: 7775. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500 shares on 2006-05-05. Value of each share 0.01 £, total number of shares: 6525. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500 shares on 2006-05-05. Value of each share 0.01 £, total number of shares: 6525. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 410000 shares on 2006-05-04. Value of each share 0.01 £, total number of shares: 6500. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 410000 shares on 2006-05-04. Value of each share 0.01 £, total number of shares: 6500. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(363s) Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (9 pages)
(363s) Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 100000 shares on 2006-04-03. Value of each share 0.01 £, total number of shares: 3400. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on 2006-04-03. Value of each share 0.01 £, total number of shares: 3400. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-04-26 (Director's particulars changed) annual return
(88(2)R) Alloted 40000 shares on 2004-12-14. Value of each share 0.01 £. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on 2004-12-14. Value of each share 0.01 £. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199999 shares on 2004-06-11. Value of each share 0.01 £. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199999 shares on 2004-06-11. Value of each share 0.01 £. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (31 pages)

Companies nearby
Graham Ross Consulting Services Limited [0.02 mile]
Hem Consultancy (services) Limited [0.02 mile]
Lake-district.com Limited [0.03 mile]
Cheltenham Cheese Co Limited [0.06 mile]


Cardan Business Services Ltd [0.02 mile]
Webcraft Computer Services Limited [0.03 mile]
Joinhome Property Management Limited [0.05 mile]
Neatstart Limited [0.07 mile]