Menna Overview
Here’s a quick overview of PREBEND1 LIMITED 👀 — a Walton-On-Thames based business that started in 2016.
PREBEND1 LIMITED
- Company statusactive
- Company No10208827
- Age10 years 1 month Incorporated 1 June 2016
- Officers2
Address
Hurley House, 43 Hersham Road, Walton-On-Thames, KT12 1LE, England
PREBEND1 LIMITED is an active company incorporated on 1 June 2016 and based in Walton-On-Thames, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 08 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANAVAN, Stefan Thomas | director | Sep 1986 | 01 Jun 2016 |
| TYMCZYNA, Beata Janina | director | Jan 1971 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Anna Clare Harper | Apr 1989 | 01 Jun 2016 |
| Mr Stefan Thomas Canavan | Sep 1986 | 01 Jun 2016 |
| Ms Beata Janina Tymczyna | Jan 1971 | 01 Jun 2016 |
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Here’s a quick overview of PREBEND1 LIMITED 👀 — a Walton-On-Thames based business that started in 2016.