Prelude Holdings Limited
Company Profile
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MicroPrelude Holdings Limited
06629712•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
25/06/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Prelude Holdings Limited (06629712) is a private limited with share capital incorporated on 25/06/2008 (17 years old) and registered in london, EC2V7BG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/06/2008
EC2V7BG
2 employees
Financial Overview
Total Assets
£17.52M
Liabilities
£36.1K
Net Assets
£17.49M
Cash
£211.0K
Key Metrics
2
Employees
3
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Resolution
Category:Resolution
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Move Registers To Sail Company
Category:Address
Date:26-11-2012
Change Sail Address Company
Category:Address
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Miscellaneous
Category:Miscellaneous
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Address
Date:22-10-2008
Incorporation Company
Category:Incorporation
Date:25-06-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025
Trading Addresses
Tangley House, Southdown Road, Shawford, Winchester, Hampshire, SO212BY
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
7
Contact
45 Gresham Street, London, EC2V7BG