PRAEFINIUM PARTNERS LTD
Active - Accounts Filed
General Information
NAME
PRAEFINIUM PARTNERS LTD
COMPANY NUMBER
04040407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
www.praefinium.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/2000
05/01/2005
MATTEX GLOBAL INVESTMENTS LIMITED
BUCKINGHAMSHIRE
MK7 8NL
Telephone: 02031784259
TPS: No
1 Copperhouse Court
Caldecotte
MILTON KEYNES
MK7 8NL
84 Brook Street
Mayfair
London
W1K 5EH
Telephone: 31784259
Credit Risk Overview
Want to learn more about PRAEFINIUM PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRAEFINIUM PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAEFINIUM PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAEFINIUM PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2004 - Present (20years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/07/2000 - Present (24 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
20/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 548 |
View Report |
|
20/07/2000 - 20/07/2000 (0 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 03/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 12/08/2014 | Kanira Shah (917251363) has left the board |
| 04/02/2014 | Nayan Srivastava (913774360) has left the board |
| 20/12/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 04/12/2012 | New Company Secretary Kanira Shah (917251363) Appointed |
| 04/12/2012 | Ajay Pratap Singh (913180310) has left the board |
| 04/12/2012 | Nina Skeren (914055244) has left the board |
| 04/12/2012 | New Board Member Ajay Pratap Singh (917387927) Appointed |
| 22/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
