PREFCAP LIMITED - LONDON


Company Profile Company Filings

Overview

PREFCAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PREFCAP LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958332. The accounts status is TOTAL EXEMPTION FULL.

PREFCAP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2019

Registered Office

2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
365 AGILE GROUP LIMITED (until 28/06/2018)
IAFYDS PLC (until 20/08/2015)
VPHASE PLC (until 10/02/2014)

Confirmation Statements

Last Statement Next Statement Due
22/07/2022 05/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC YOUNG Sep 1978 British Director 2018-04-25 CURRENT
MS VANDA MURRAY Dec 1960 British Director 2010-07-07 UNTIL 2013-09-20 RESIGNED
JILL COLLIGHAN Secretary 2015-08-21 UNTIL 2018-09-07 RESIGNED
DAVIES LAVERY COMPANY SECRETARIES LIMITED Secretary 2003-11-10 UNTIL 2005-01-11 RESIGNED
MRS BARBARA JOYCE SPURRIER Secretary 2014-01-16 UNTIL 2015-08-21 RESIGNED
MR PHILIP MARTIN BARRY Mar 1957 British Secretary 2007-09-26 UNTIL 2013-09-24 RESIGNED
ANDREW JEFFERSON MITCHELL Jul 1966 British Director 2004-03-20 UNTIL 2005-07-31 RESIGNED
MR PHILIP DONALD WALTERS Apr 1952 British Director 2004-02-24 UNTIL 2004-12-31 RESIGNED
IAN WALBERG Jul 1963 British Director 2003-11-17 UNTIL 2005-04-01 RESIGNED
MR JOHN MICHAEL TREACY Aug 1981 British Director 2018-11-09 UNTIL 2021-05-31 RESIGNED
MR RICHARD HENRY SMITH Nov 1960 British Director 2007-09-26 UNTIL 2014-02-07 RESIGNED
DUNCAN ROY SEDGWICK Nov 1955 British Director 2011-04-01 UNTIL 2013-09-20 RESIGNED
MR DAVID JOHN SEBIRE Mar 1943 British Director 2003-11-10 UNTIL 2006-12-01 RESIGNED
NICHOLAS CHRISTIAN PAUL NELSON Jan 1965 British Director 2007-02-26 UNTIL 2007-09-26 RESIGNED
VERTEX LAW (CO SECRETARIAL) LIMITED Corporate Secretary 2005-01-11 UNTIL 2007-09-26 RESIGNED
MR NICHOLAS ARTHUR MOSS Jan 1958 British Director 2007-09-26 UNTIL 2012-05-21 RESIGNED
MR COLIN HUTCHINSON Apr 1976 British Director 2014-02-07 UNTIL 2016-11-01 RESIGNED
DR LEE JUBY Jun 1972 British Director 2008-01-01 UNTIL 2010-09-28 RESIGNED
DEREK REGINALD JEWSON Jul 1943 British Director 2003-11-17 UNTIL 2004-11-23 RESIGNED
MR ADRIAN CHARLES HUTCHINGS Feb 1961 British Director 2007-09-26 UNTIL 2010-07-07 RESIGNED
MR JONATHAN ANDREW HOLYHEAD Apr 1973 British Director 2015-08-21 UNTIL 2016-03-31 RESIGNED
DAVIES LAVERY COMPANY SECRETARIES LIMITED Director 2003-11-10 UNTIL 2003-11-17 RESIGNED
MRS JILL COLLIGHAN Dec 1969 Director 2015-08-21 UNTIL 2016-11-01 RESIGNED
JOHN CLIVE WILLIAM AVON CAULCUTT Nov 1947 British Director 2003-11-17 UNTIL 2007-09-26 RESIGNED
MR CLIVE NATHAN CARVER Jan 1961 British Director 2014-02-07 UNTIL 2018-09-07 RESIGNED
MR SAMUEL COLIN BLACK Nov 1953 British Director 2012-05-21 UNTIL 2014-02-07 RESIGNED
MR MARCUS BICKNELL Feb 1948 British Director 2004-08-01 UNTIL 2007-02-28 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2016-03-31 UNTIL 2018-04-25 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Prefcap Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 30-12-2019 £78,270 Cash £526,152 equity

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