PREFECT LIMITED
Non-Trading
General Information
NAME
PREFECT LIMITED
COMPANY NUMBER
06390412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2007
(17 years and 2 months old)
WEBSITE
www.prefectltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1YR
1A Newcomen Street
London
SE1 1YR
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 |
|---|---|---|
| RICHMOND PHARMACOLOGY LIMITED | Active - Accounts Filed | View Report |
| PREFECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Keith Sean Berelowitz (921952074) has left the board |
| 06/11/2024 | Keith Sean Berelowitz (913863387) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREFECT 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 PREFECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFECT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2009 - Present (15 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/03/2009 - Present (15 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
04/10/2007 - Present (17 years and 2 months) Born in Nov 1955 |
Resigned | Secretary |
Current: 59 Past: 128 |
View Report |
|
04/10/2007 - 26/03/2009 (1 years and 5 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 26/03/2009 - 17/05/2016 (7 years and 1 months) Secretary: 26/03/2009 - 17/05/2016 (7 years and 1 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHMOND PHARMACOLOGY LIMITED | Active - Accounts Filed | View Report |
| PREFECT LIMITED | Non-Trading | View Report |
| RICHMOND PHARMACEUTICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Keith Sean Berelowitz (921952074) has left the board |
| 06/11/2024 | Keith Sean Berelowitz (913863387) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Keith Sean Berelowitz (913863387) Appointed |
| 26/06/2017 | Keith Sean Berelowitz (921952065) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 01/12/2016 | Radivoj Arezina (907166008) has left the board |
| 01/12/2016 | New Company Secretary Keith Sean Berelowitz (921952074) Appointed |
| 01/12/2016 | New Board Member Keith Sean Berelowitz (921952065) Appointed |
| 18/11/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 03/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 13/05/2014 | Change in Reg. Office |
| 23/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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