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Prep4S Ltd (reg no 08628012) is a private limited company started on 2013-07-29. This business has its registered office at 25 Farringdon St, London EC4A 4AB. Prep4S Ltd operates SIC code: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Prep4s Ltd
Number	08628012
Date of Incorporation:	2013-07-29
End of financial year:	31 December
Address:	25 Farringdon St, London, EC4A 4AB
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 2 directors that can be found in this particular firm, we can name: Andrew C. (appointed on 02 July 2018), Mark B. (appointment date: 10 May 2018).

Directors

Accounts data

Date of Accounts	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	76,164	76,164	281,398	1,084,279	4,435,520	2,534,920	1,518,245
Fixed Assets	-	-	13,750	9,105	14,975	6,667	-
Total Assets Less Current Liabilities	50,270	50,270	25,213	1,157,426	4,463,086	2,531,151	1,476,856
Intangible Fixed Assets	-	-	13,750	-	-	-	-
Number Shares Allotted	-	2,550	595,000	-	-	-	-

People with significant control

Jack T.

6 April 2016 - 10 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Fri, 29th Oct 2021. New Address: 25 Farringdon St London EC4A 4AB. Previous address: 2 Bath Place London EC2A 3DR England filed on: 29th, October 2021 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: Fri, 29th Oct 2021. New Address: 25 Farringdon St London EC4A 4AB. Previous address: 2 Bath Place London EC2A 3DR England filed on: 29th, October 2021 \| address	Free Download (2 pages)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 13th, October 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, January 2021 \| capital	Free Download (2 pages)
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 7th Jan 2020: 27.43 GBP filed on: 26th, June 2020 \| capital	Free Download (5 pages)
(AD01) Address change date: Wed, 9th Oct 2019. New Address: 2 Bath Place London EC2A 3DR. Previous address: Elm Yard 10-16 Elm Street London WC1X 0BJ United Kingdom filed on: 9th, October 2019 \| address	Free Download (1 page)
(TM01) Thu, 6th Jun 2019 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 18th Apr 2019: 27.43 GBP filed on: 30th, May 2019 \| capital	Free Download (5 pages)
(AP01) On Wed, 16th Jan 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, December 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, November 2018 \| capital	Free Download (2 pages)
(TM01) Fri, 9th Nov 2018 - the day director's appointment was terminated filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Jul 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 9th, August 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 10th May 2018: 21.21 GBP filed on: 1st, August 2018 \| capital	Free Download (5 pages)
(AD01) Address change date: Wed, 1st Aug 2018. New Address: Elm Yard 10-16 Elm Street London WC1X 0BJ. Previous address: One Fleet Place London EC4M 7WS filed on: 1st, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, May 2018 \| resolution	Free Download (39 pages)
(AP01) On Thu, 10th May 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th May 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 10th May 2018: 27.41 GBP filed on: 11th, May 2018 \| capital	Free Download (6 pages)
(AP01) On Thu, 10th May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 2nd Mar 2018: 17.18 GBP filed on: 23rd, March 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 8th, March 2018 \| accounts	Free Download (7 pages)
(CH01) On Tue, 25th Jul 2017 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 3rd Mar 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 19th, January 2017 \| resolution	Free Download
(SH01) Capital declared on Mon, 19th Dec 2016: 16.71 GBP filed on: 11th, January 2017 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.80 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.73 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.61 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.65 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.68 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.48 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 10.58 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.77 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 12.60 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.71 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 10.75 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 24th Mar 2016 filed on: 7th, May 2016 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Thu, 24th Mar 2016 filed on: 7th, May 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 11.80 GBP filed on: 7th, May 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 12.60 GBP filed on: 7th, May 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, April 2016 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 10th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 26th Aug 2015: 10.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, June 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 14th, May 2015 \| resolution	Free Download
(SH02) Sub-division of shares on Wed, 15th Apr 2015 filed on: 14th, May 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 17th Apr 2015: 10.00 GBP filed on: 14th, May 2015 \| capital	Free Download (6 pages)
(AP01) On Fri, 17th Apr 2015 new director was appointed. filed on: 21st, April 2015 \| officers
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 5th Feb 2015. New Address: One Fleet Place London EC4M 7WS. Previous address: Ysgubor-Y-Plas Llanasa Holywell Flintshire CH8 9NE filed on: 5th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
(CH01) On Fri, 1st Aug 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 27th May 2014. Old Address: 21 B Endymion Road London N4 1EE United Kingdom filed on: 27th, May 2014 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2013 \| incorporation

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