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Company Information for

PRAEKELT CONSULTING INTERNATIONAL LTD

3RD FLOOR 3, FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF,
Company Registration Number
06740770
Private Limited Company
Active

Company Overview

About Praekelt Consulting International Ltd
PRAEKELT CONSULTING INTERNATIONAL LTD was founded on 2008-11-04 and has its registered office in London. The organisation's status is listed as "Active". Praekelt Consulting International Ltd is a Private Limited Company registered in ENGLAND 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
PRAEKELT CONSULTING INTERNATIONAL LTD
 
Legal Registered Office
3RD FLOOR 3
FITZHARDINGE STREET
LONDON
ENGLAND
W1H 6EF
Other companies in SW1Y
 
Filing Information
Company Number 06740770
Company ID Number 06740770
Date formed 2008-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-11-04
Return next due 2018-11-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-11 09:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRAEKELT CONSULTING INTERNATIONAL LTD

Company Officers of PRAEKELT CONSULTING INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
BAREND JOHANNES VAN DER WALT
Company Secretary 2008-11-04
HELEN DEBORAH GRAHAM
Director 2011-11-01
GUSTAV ERNST PRAEKELT
Director 2008-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BAREND JOHANNES VAN DER WALT
Director 2011-10-31 2018-02-28
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2008-11-04 2009-12-01

More director information

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.

DateDocument TypeDocument Description
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BAREND VAN DER WALT
2017-12-20AA28/02/17 TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O THE HUB WESTMINSTER NEW ZEELAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2017-02-07GAZ1FIRST GAZETTE
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0104/11/15 FULL LIST
2014-12-01AA28/02/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0104/11/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0104/11/13 FULL LIST
2013-08-07AA28/02/12 TOTAL EXEMPTION SMALL
2013-06-25DISS40DISS40 (DISS40(SOAD))
2013-06-24AR0104/11/12 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DEBORAH GRAHAM / 01/08/2012
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND JOHANNES VAN DER WALT / 01/09/2012
2013-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR BAREND JOHANNES VAN DER WALT / 01/09/2012
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM NEW ZEELAND HOUSE HAYMARKET LONDON SW1Y 4TE ENGLAND
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM C/O PRAEKELT INTERNATIONAL LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BD UNITED KINGDOM
2013-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-05GAZ1FIRST GAZETTE
2012-02-09AP01DIRECTOR APPOINTED MS HELEN DEBORAH GRAHAM
2011-12-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-29AR0104/11/11 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MR BAREND JOHANNES VAN DER WALT
2011-11-29AA01CURREXT FROM 30/11/2011 TO 28/02/2012
2011-11-29GAZ1FIRST GAZETTE
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 10 MARGARET STREET LONDON W1W 8RL UNITED KINGDOM
2011-01-26AR0104/11/10 FULL LIST
2011-01-26AD02SAIL ADDRESS CHANGED FROM: C/O BJ VAN DER WALT 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O GE PRAEKELT 2ND FLOOR, BERKELEY SQUARE HOU BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR BAREND JOHANNES VAN DER WALT / 01/03/2010
2010-01-12AR0104/11/09 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV ERNST PRAEKELT / 01/12/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / BAREND JOHANNES VAN DER WALT / 01/12/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRAEKELT CONSULTING INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against PRAEKELT CONSULTING INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-10-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 1,078,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 PRAEKELT CONSULTING INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Called Up Share Capital 2010-12-01 £ 1
Cash Bank In Hand 2012-02-29 £ 221,083
Cash Bank In Hand 2010-12-01 £ 182,261
Current Assets 2012-02-29 £ 1,357,797
Current Assets 2010-12-01 £ 1,212,389
Debtors 2012-02-29 £ 843,830
Debtors 2010-12-01 £ 1,030,128
Fixed Assets 2012-02-29 £ 6,441
Fixed Assets 2010-12-01 £ 1,983
Shareholder Funds 2012-02-29 £ 285,549
Shareholder Funds 2010-12-01 £ 216,149
Tangible Fixed Assets 2012-02-29 £ 6,441
Tangible Fixed Assets 2010-12-01 £ 1,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRAEKELT CONSULTING INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRAEKELT CONSULTING INTERNATIONAL LTD
Trademarks
We have not found any records of PRAEKELT CONSULTING INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRAEKELT CONSULTING INTERNATIONAL LTD. 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 (63990 - Other information service activities not elsewhere classified) as PRAEKELT CONSULTING INTERNATIONAL LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where PRAEKELT CONSULTING INTERNATIONAL LTD 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 TypeProposal to Strike Off
Defending partyPRAEKELT CONSULTING INTERNATIONAL LTDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRAEKELT CONSULTING INTERNATIONAL LTDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRAEKELT CONSULTING INTERNATIONAL LTD 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 PRAEKELT CONSULTING INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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