PREFCAP LIMITED
Company is dissolved
General Information
NAME
PREFCAP LIMITED
COMPANY NUMBER
04958332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2003
(21 years and 1 months old)
WEBSITE
365AGILE.COM
CONFIRMATION STATEMENT MADE UP TO
22/07/2022
ACCOUNTS MADE UP TO
30/12/2019
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PREVIOUS NAMES
27/06/2018
28/06/2018
365 AGILE GROUP LIMITED
View all previous names
LONDON
SW6 4TJ
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
SW6 4TJ
Unit 514
Metal Box Factory Business Centre
30 Great Guildford Street
London
SE1 0HS
Credit Risk Overview
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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 |
|---|---|---|
| PREFCAP LIMITED | Company is dissolved | View Report |
| 365 AGILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Marc Young (921011362) Appointed |
| 10/05/2024 | New Board Member Marc Young (921011362) Appointed |
| 09/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREFCAP LIMITED?
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 PREFCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFCAP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFCAP LIMITED | Company is dissolved | View Report |
| 365 AGILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Marc Young (921011362) Appointed |
| 10/05/2024 | New Board Member Marc Young (921011362) Appointed |
| 09/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member John Michael Treacy (924262848) Appointed |
| 29/10/2018 | Change in Reg. Office |
| 13/09/2018 | Clive Nathan Carver (911740008) has left the board |
| 13/09/2018 | Jill Collighan (920084088) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 30/04/2018 | Anthony Charles Weaver (915339718) has left the board |
| 30/04/2018 | New Board Member Marc Young (921011362) Appointed |
| 21/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 13/02/2017 | Colin Hutchinson (915721997) has left the board |
| 13/02/2017 | Jill Collighan (909546604) has left the board |
| 08/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 30/05/2016 | Anthony Charles Weaver (920830867) has left the board |
| 30/05/2016 | New Board Member Anthony Charles Weaver (915339718) Appointed |
| 23/05/2016 | Jonathan Andrew Holyhead (909316608) has left the board |
| 23/05/2016 | New Board Member Anthony Charles Weaver (920830867) Appointed |
| 14/09/2015 | New Board Member Jill Collighan (909546604) Appointed |
| 14/09/2015 | New Board Member Jonathan Andrew Holyhead (909316608) Appointed |
| 14/09/2015 | New Company Secretary Jill Collighan (920084088) Appointed |
| 11/09/2015 | Change in Reg. Office |
| 02/09/2015 | Barbara Joyce Spurrier (918431314) has left the board |
| 26/07/2015 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
| 22/05/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 04/03/2014 | New Board Member Clive Nathan Carver (911740008) Appointed |
| 21/02/2014 | Richard Henry Smith (905181799) has left the board |
| 21/02/2014 | Samuel Colin Black (900281427) has left the board |
| 21/02/2014 | New Board Member Colin Hutchinson (915721997) Appointed |
| 12/02/2014 | New Annual Return filed |
| 20/01/2014 | New Company Secretary Barbara Joyce Spurrier (918431314) Appointed |
| 20/01/2014 | Change in Reg. Office |
| 31/12/2013 | Vanda Murray (904752714) has left the board |
| 31/12/2013 | Duncan Roy Sedgwick (915933543) has left the board |
| 25/12/2013 | Philip Martin Barry (912939416) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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