Menna Overview
Here’s a quick overview of PREFECT LIMITED 👀 — a London based business that started in 2007.
PREFECT LIMITED
- Company statusactive
- Company No06390412
- Age18 years 9 months Incorporated 4 October 2007
- Officers2
Address
1a Newcomen Street, London, SE1 1YR, United Kingdom
PREFECT LIMITED is an active company incorporated on 4 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 09 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 29 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 29 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Nov 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 29 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LORCH, Christa Ulrike, Dr | director | Dec 1964 | 26 Mar 2009 |
| TAUBEL, Jorg, Dr | director | Jan 1960 | 26 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Pharmacology Limited | 16 Sept 2016 |
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LORCH, Christa Ulrike, Dr, TAUBEL, Jorg, Dr, AREZINA, Radivoj, Dr, BERELOWITZ, Keith Sean are mutual persons.
LORCH, Christa Ulrike, Dr, TAUBEL, Jorg, Dr, AREZINA, Radivoj, Dr, BERELOWITZ, Keith Sean are mutual persons.
LORCH, Christa Ulrike, Dr, TAUBEL, Jorg, Dr are mutual persons.
LORCH, Christa Ulrike, Dr are mutual persons.
TAUBEL, Jorg, Dr are mutual persons.
AREZINA, Radivoj, Dr are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
BERELOWITZ, Keith Sean are mutual persons.
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LORCH, Christa Ulrike, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of PREFECT LIMITED 👀 — a London based business that started in 2007.