Prandial Limited, London
Prandial Limited is a private limited company. Located at 4Th Floor, 46 James Street, London W1U 1EZ, this 20 years old business was incorporated on 2003-12-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this firm: Paul O. (appointed on 18 January 2018), Nicola M. (appointed on 12 September 2017), Simon G. (appointed on 12 September 2017).
| About | |
|---|---|
| Name: Prandial Limited | |
| Number: 04998447 | |
| Incorporation date: 2003-12-17 | |
| End of financial year: 31 December |
| Address: |
4th Floor 46 James Street London W1U 1EZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Klaas Z.
11 September 2017
| Nature of control: |
significiant influence or control 75,01-100% shares |
Martin F.
6 April 2016 - 11 September 2017
| Nature of control: |
significiant influence or control 75,01-100% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 20 | 18 | - | - | - | - | - | 640 | 640 |
| Fixed Assets | 2,684,062 | 2,687,584 | 2,211,858 | - | - | - | - | - | 211,151 | 227,703 |
| Total Assets Less Current Liabilities | 2,683,498 | 2,687,053 | 2,211,325 | 2,564,274 | 2,676,982 | 2,711,482 | 2,576,466 | 2,729,678 | 605,709 | -225,899 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 85,614 | 242,467 | -94,029 | - | - | - | - | - | - | - |
The target date for Prandial Limited confirmation statement filing is 2023-12-31. The previous confirmation statement was sent on 2022-12-17. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Klaas Z. that has over 3/4 of shares, has substantial control or influence. Martin F. that has over 3/4 of shares, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, February 2024 | accounts |
Free Download
(8 pages)
|