Pradera Group Limited
Company Profile
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MediumPradera Group Limited
06879270•Private Limited With Share Capital
3Rd Floor 345 Oxford Street, London, W1C2JD
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Incorporated
16/04/2009
Company Age
17 years
Directors
4
Employees
83
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pradera Group Limited (06879270) is a private limited with share capital incorporated on 16/04/2009 (17 years old) and registered in london, W1C2JD. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/04/2009
W1C2JD
83 employees
Financial Overview
Total Assets
£8.10M
Liabilities
£7.10M
Net Assets
£1.00M
Turnover
£17.67M
Cash
£2.02M
Key Metrics
83
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Resolution
Category:Resolution
Date:08-06-2015
Resolution
Category:Resolution
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2013
Change Of Name Notice
Category:Change Of Name
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Memorandum Articles
Category:Incorporation
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Resolution
Category:Resolution
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010
Capital Allotment Shares
Category:Capital
Date:14-01-2010
Incorporation Company
Category:Incorporation
Date:16-04-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 345 Oxford Street, London, W1C2JDRegistered
Related Companies
10
Contact
02074226550
3Rd Floor 345 Oxford Street, London, W1C2JD