PREPWORLD LTD
| Status | ACTIVE |
| Company No. | 12410621 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2020 |
| Age | 4 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
PREPWORLD LTD is an active private limited company with number 12410621. It was incorporated 4 years, 5 months ago, on 17 January 2020. The company address is The Henley Building The Henley Building, Henley On Thames, RG9 1HG, Oxfordshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-28
Officer name: Robin Charles Alfred Dawson
Documents
Accounts with accounts type dormant
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mr Adam Lewis Olins
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mr David John Gray
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mr James Fallowfield-Smith
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Charles Alfred Dawson
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Andrea Jane Aburrow
Change date: 2023-05-31
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-24
Old address: Level 5 Hatton Street London NW8 8PL United Kingdom
New address: The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG
Documents
Change to a person with significant control
Date: 20 Dec 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-28
Psc name: Berryworld Group Holdings Limited
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type dormant
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 26 Aug 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-28
Psc name: Berryworld Group Holdings Limited
Documents
Cessation of a person with significant control
Date: 26 Aug 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-28
Psc name: Berryworld Group Limited
Documents
Accounts with accounts type dormant
Date: 20 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Address
Type: AD01
Old address: 5 Manstone Road London NW2 3XH England
New address: Level 5 Hatton Street London NW8 8PL
Change date: 2021-09-01
Documents
Change account reference date company current shortened
Date: 13 Aug 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-12-31
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-13
Officer name: Mr David John Gray
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-13
Officer name: Mr James Fallowfield-Smith
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Jane Aburrow
Appointment date: 2021-08-13
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Charles Alfred Dawson
Appointment date: 2021-08-13
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-13
Officer name: Mr Adam Lewis Olins
Documents
Cessation of a person with significant control
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-13
Psc name: Benjamin George Olins
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Notification of a person with significant control
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-13
Psc name: Berryworld Group Limited
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Some Companies
6 FRENSHAM ROAD,KENLEY,CR8 5NS
| Number: | 10540028 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 SOUTH MEADOW,CROWTHORNE,RG45 7HJ
| Number: | 11249552 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 COPPERMILL HEIGHTS,LONDON,N17 9FH
| Number: | 10307553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 WIVENHOE ROAD,BARKING,IG11 0RE
| Number: | 08842733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 REDHEUGH AVENUE,KILBIRNIE,KA25 7JL
| Number: | SC579255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GARRISON SECURITY SERVICES LTD
58 SPRINGFIELD ROAD,BIRMINGHAM,B13 9NP
| Number: | 10502449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |