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Summary

Contact details

Officers18

Finance2

Documents70

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PRANDIAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 2003 (20 years ago)

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Summary

NamePRANDIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04998447
Incorporation Date17 Dec 2003 (20 years ago) / 557 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 46 JAMES STREET, W1U 1EZ

Officers

individual

IndividualUnited Kingdom

Cairns, William Stephen

Director


Appointed on19 Aug 2005

Resigned on17 Sep 2014

Country of residenceChannel Islands

individual

IndividualUnited Kingdom

Relph, Adrian

Director


Appointed on30 Jun 2017

Resigned on29 Jun 2022

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Weighbridge Trust Administration Limited

Corporate Secretary


Appointed on19 Aug 2005

Resigned on16 Jun 2017

individual

IndividualUnited Kingdom

Bristol Legal Services Limited

Nominee Secretary


Appointed on17 Dec 2003

Resigned on04 Feb 2004

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Financial reports

YearTotal equityOther
2021-2,027,619 GBP
(~-$2,788,539)
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2020-102,527 GBP
(~-$131,473)
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Documents

DateNameTypeDocument
11 Nov 2022Change registered office address company with date old address new addressAD01View
29 Jun 2022Termination director company with name termination dateTM01View
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

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Frequently asked questions

Where is PRANDIAL LIMITED's headquarters?

PRANDIAL LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 46 JAMES STREET, W1U 1EZ

What is PRANDIAL LIMITED's industry?

PRANDIAL LIMITED is in the industry of Activities of holding companies

What year was PRANDIAL LIMITED started?

PRANDIAL LIMITED was started in 2003

Sources: Companies House