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Preferred Names Limited (reg no 04689139) is a private limited company incorporated on 2003-03-06. This company can be found at 20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey KT7 0LX. Preferred Names Limited operates SIC code: 62020 that means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Preferred Names Limited
Number	04689139
Date of Incorporation:	2003-03-06
End of financial year:	31 March
Address:	20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey, KT7 0LX
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62011 - Ready-made interactive leisure and entertainment software development

As for the 1 managing director that can be found in this firm, we can name: Mamoon K. (appointed on 07 March 2003). The Companies House lists 2 persons of significant control, namely: Sarah K. has over 3/4 of shares, 3/4 to full of voting rights, Mamoon K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	-2,253	-2,855	-	-	-	-
Shareholder Funds	-2,253	-2,855	-3,733	-4,646	-14,445	-18,327
Total Assets Less Current Liabilities	-2,253	-2,855	-	-	-	-
Number Shares Allotted	-	-	2	-	-	-

People with significant control

Sarah K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mamoon K.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, December 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, December 2018 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 25th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 28th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 28, 2016: 2.00 GBP capital
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 5, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 5th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 5, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 21st, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on May 16, 2010 filed on: 16th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 16th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, December 2008 \| accounts	Free Download (3 pages)
(363a) Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(363a) Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/06/06 from: 90-100 sydney street chelsea london SW3 6NJ filed on: 12th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/06/06 from: 90-100 sydney street chelsea london SW3 6NJ filed on: 12th, June 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(363s) Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
(363s) Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(363s) Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/04/04 from: 144A gladstone avenue wood green london N22 6LH filed on: 8th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/04 from: 144A gladstone avenue wood green london N22 6LH filed on: 8th, April 2004 \| address	Free Download (1 page)
(288a) On March 10, 2003 New director appointed filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288a) On March 10, 2003 New director appointed filed on: 10th, March 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 07/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 7th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 7th, March 2003 \| address	Free Download (1 page)
(288b) On March 7, 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On March 7, 2003 Secretary resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On March 7, 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288a) On March 7, 2003 New secretary appointed filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On March 7, 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On March 7, 2003 Secretary resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288a) On March 7, 2003 New secretary appointed filed on: 7th, March 2003 \| officers	Free Download (1 page)
(288b) On March 7, 2003 Director resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (11 pages)

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