Menna Overview
Here’s a quick overview of PRAEDIA THREE LIMITED 👀 — a London based business that started in 2003.
PRAEDIA THREE LIMITED
- Company statusactive
- Company No04662162
- Age23 years 5 months Incorporated 11 February 2003
- Officers3
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
PRAEDIA THREE LIMITED is an active company incorporated on 11 February 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Hugh Grainger | secretary | 29 Jan 2010 | |
| HARRIS, Robert Nigel | director | Aug 1956 | 11 Feb 2003 |
| WILLIAMS, Hugh Grainger | director | Jan 1970 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardinal Lysander Limited | 06 Apr 2016 | |
| Praedia Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of PRAEDIA THREE LIMITED 👀 — a London based business that started in 2003.