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Company Information for PRELUDE HOLDINGS LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
 06629712 Private Limited Company
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Company Overview
About Prelude Holdings Ltd
PRELUDE HOLDINGS LIMITED was founded on 2008-06-25 and has its registered office in London. The organisation's status is listed as "Active". Prelude Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PRELUDE HOLDINGS LIMITED | |
| Legal Registered Office | |
| 45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC4A | |
Filing Information
| Company Number | 06629712 | |
|---|---|---|
| Company ID Number | 06629712 | |
| Date formed | 2008-06-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 02:58:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRELUDE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
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Companies with same name PRELUDE HOLDINGS LIMITED
The following companies were found which have the same name as PRELUDE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRELUDE HOLDINGS LIMITED | Sudave Rue De Scelleterie St John Jersey JE3 4FY | Dissolved | Company formed on the 2006-03-08 | |
 |
PRELUDE HOLDINGS LLC | Michigan | UNKNOWN | |
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PRELUDE HOLDINGS LLC | California | Unknown | |
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PRELUDE HOLDINGS LLC | 2707 LYTHAM CT SUGAR LAND TX 77479 | Active | Company formed on the 2020-12-03 |
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PRELUDE HOLDINGS CORP. | 2400 525 8 AVENUE SW CALGARY ALBERTA T2P1G1 | Active | Company formed on the 2022-01-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY England | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| 03/12/21 STATEMENT OF CAPITAL GBP 21191267 | ||
| SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 21191267 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
| RES14 | Resolutions passed:
| |
| SH01 | 04/04/21 STATEMENT OF CAPITAL GBP 17991820 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066297120001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| PSC04 | Change of details for Tessa Clare O'sullivan as a person with significant control on 2019-12-20 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CHARLOTTE O'SULLIVAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ELIZABETH O'SULLIVAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA CLARE O'SULLIVAN | |
| AD04 | Register(s) moved to registered office address 25 Moorgate London EC2R 6AY | |
| AD02 | Register inspection address changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 25 Moorgate London EC2R 6AY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM Eighth Floor 6 New Street Square London EC4A 3AQ | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM Tangley House Southdown Road Shawford Hampshire SO21 2BY | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AR01 | 25/06/12 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/08/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/06/11 FULL LIST | |
| AR01 | 25/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PRELUDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against PRELUDE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PRELUDE HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRELUDE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of PRELUDE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRELUDE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PRELUDE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRELUDE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRELUDE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PRELUDE HOLDINGS LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRELUDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRELUDE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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