Prandial Limited
Company Profile
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UnknownPrandial Limited
04998447•Private Limited With Share Capital
4Th Floor 46 James Street, London, W1U1EZ
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Incorporated
17/12/2003
Company Age
22 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Prandial Limited (04998447) is a private limited with share capital incorporated on 17/12/2003 (22 years old) and registered in london, W1U1EZ. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/12/2003
W1U1EZ
Financial Overview
Total Assets
£9.0K
Liabilities
£2.60M
Net Assets
£-2.59M
Cash
£9.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Resolution
Category:Resolution
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Incorporation Company
Category:Incorporation
Date:17-12-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 46 James Street, London, W1U1EZRegistered
Related Companies
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Contact
cureddiabetes.com
4Th Floor 46 James Street, London, W1U1EZ