Prado Information Systems Limited. Head office in Cheltenham. Check Director.

Prado Information Systems Limited, Cheltenham

Prado Information Systems Limited is a private limited company. Located at 12 Leighton Road, Cheltenham GL52 6BD, the above-mentioned 20 years old company was incorporated on 2004-03-29 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Helen O. (appointed on 25 December 2011), Mark O. (appointed on 29 March 2004). Among the secretaries (1 in total), we can name: Mark O. (appointed on 28 November 2008).

About
Name: Prado Information Systems Limited
Number: 05086415
Incorporation date: 2004-03-29
End of financial year: 31 March


Address:	12 Leighton Road Cheltenham GL52 6BD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Mark O.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	-	-	800	-87	-2,139	-2,139	2,139	2,139	2,139	2,139	2,139	2,139
Current Assets	-	-	-	800	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	170,000	170,000	-	80,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,700	1,700	1,700	800	-87	-8,556	-8,556	-	-	-	-	-	-

The deadline for Prado Information Systems Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was sent on 2022-12-21. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Mark O. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 27th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-23: 2500.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 17th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 27th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 26th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 24th, April 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 28/04/08 filed on: 9th, May 2008 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 80000 shares on 2007-12-06. Value of each share 0.01 £, total number of shares: 10325. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on 2007-12-06. Value of each share 0.01 £, total number of shares: 10325. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2007-07-02. Value of each share 0.01 £, total number of shares: 9525. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2007-07-02. Value of each share 0.01 £, total number of shares: 9525. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
363s	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 35000 shares on 2007-03-08. Value of each share 0.01 £, total number of shares: 8125. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on 2007-03-08. Value of each share 0.01 £, total number of shares: 8125. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 125000 shares on 2006-09-14. Value of each share 0.01 £, total number of shares: 7775. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on 2006-09-14. Value of each share 0.01 £, total number of shares: 7775. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2006-05-05. Value of each share 0.01 £, total number of shares: 6525. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2006-05-05. Value of each share 0.01 £, total number of shares: 6525. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 410000 shares on 2006-05-04. Value of each share 0.01 £, total number of shares: 6500. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 410000 shares on 2006-05-04. Value of each share 0.01 £, total number of shares: 6500. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 100000 shares on 2006-04-03. Value of each share 0.01 £, total number of shares: 3400. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2006-04-03. Value of each share 0.01 £, total number of shares: 3400. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-04-26 (Director's particulars changed) annual return
88(2)R	Alloted 40000 shares on 2004-12-14. Value of each share 0.01 £. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2004-12-14. Value of each share 0.01 £. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on 2004-06-11. Value of each share 0.01 £. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on 2004-06-11. Value of each share 0.01 £. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (31 pages)

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