| Company Name | Prasand International Limited |
|---|---|
| Director | Paul Rajasinham David |
| Company Status | Active |
| Company Number | 01243200 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1976(48 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Paul Rajasinham David |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Andrew Court 68 Wickham Road Beckenham Kent BR3 6RG |
| Secretary Name | Amirtham Jebamoney David |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 36 Oakwood Avenue Beckenham Kent BR3 2PJ |
| Director Name | Amirtham Jebamoney David |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1994) |
| Role | Director/Company Secretary |
| Correspondence Address | 36 Oakwood Avenue Beckenham Kent BR3 2PJ |
| Secretary Name | Amirtham Jebamoney David |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 11 July 2016) |
| Role | Director/Company Secretary |
| Correspondence Address | 86 Hayes Way Beckenham Kent BR3 6RS |
| Director Name | Prof Amirtham Jebamoney David |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2017(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 June 2018) |
| Role | Community Health Consultant |
| Country of Residence | England |
| Correspondence Address | 86 Hayes Way Beckenham BR3 6RS |
Location
| Registered Address | 1 Andrew Court 68 Wickham Road Beckenham Kent BR3 6RG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £164,548 |
| Gross Profit | £139,973 |
| Net Worth | £80,950 |
| Cash | £16,013 |
| Current Liabilities | £16,939 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (6 days from now) |
Filing History
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 12 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 27 December 2018 with no updates (2 pages) |
| 18 February 2019 | Registered office address changed from 1 Andrew Court 68 Wickham Road Beckenham Kent BR3 6RG England to 1 Andrew Court 68 Wickham Road Beckenham Kent BR3 6RG on 18 February 2019 (2 pages) |
| 10 December 2018 | Registered office address changed from 86 Hayes Way Beckenham Kent BR3 6RS to 1 Andrew Court 68 Wickham Road Beckenham Kent BR3 6RG on 10 December 2018 (1 page) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 12 June 2018 | Termination of appointment of Amirtham Jebamoney David as a director on 11 June 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 1 March 2017 | Resignation of an auditor (2 pages) |
| 1 March 2017 | Resignation of an auditor (2 pages) |
| 6 February 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 28 January 2017 | Director's details changed for Professor Amirtham Tebamoney David on 18 January 2017 (2 pages) |
| 28 January 2017 | Appointment of Professor Amirtham Tebamoney David as a director on 18 January 2017 (2 pages) |
| 28 January 2017 | Director's details changed for Professor Amirtham Tebamoney David on 18 January 2017 (2 pages) |
| 28 January 2017 | Appointment of Professor Amirtham Tebamoney David as a director on 18 January 2017 (2 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 18 July 2016 | Termination of appointment of Amirtham Tebamoney David as a director on 11 July 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of Amirtham Tebamoney David as a director on 11 July 2016 (2 pages) |
| 15 July 2016 | Termination of appointment of Amirtham Jebamoney David as a secretary on 11 July 2016 (2 pages) |
| 15 July 2016 | Termination of appointment of Amirtham Jebamoney David as a secretary on 11 July 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 26 March 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-26
|
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 19 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Secretary's details changed for Amirtham Jebamoney David on 1 August 2013 (1 page) |
| 19 January 2014 | Secretary's details changed for Amirtham Jebamoney David on 1 August 2013 (1 page) |
| 19 January 2014 | Secretary's details changed for Amirtham Jebamoney David on 1 August 2013 (1 page) |
| 19 January 2014 | Director's details changed for Paul Rajasinham David on 1 August 2013 (2 pages) |
| 19 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Director's details changed for Paul Rajasinham David on 1 August 2013 (2 pages) |
| 19 January 2014 | Director's details changed for Paul Rajasinham David on 1 August 2013 (2 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 6 March 2013 | Annual return made up to 27 December 2012 with a full list of shareholders
|
| 6 March 2013 | Annual return made up to 27 December 2012 with a full list of shareholders
|
| 6 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders
|
| 6 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders
|
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 28 August 2012 | Appointment of Amirtham Tebamoney David as a director (2 pages) |
| 28 August 2012 | Appointment of Amirtham Tebamoney David as a director (2 pages) |
| 23 May 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (14 pages) |
| 23 May 2012 | Annual return made up to 27 December 2010 with a full list of shareholders (13 pages) |
| 23 May 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (14 pages) |
| 23 May 2012 | Annual return made up to 27 December 2010 with a full list of shareholders (13 pages) |
| 16 May 2012 | Director's details changed for Paul Rajasinham David on 1 September 2011 (4 pages) |
| 16 May 2012 | Director's details changed for Paul Rajasinham David on 1 September 2011 (4 pages) |
| 16 May 2012 | Director's details changed for Paul Rajasinham David on 1 September 2011 (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Registered office address changed from , 70 Hayes Lane, Bromley, Kent, BR2 9EE on 22 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from , 70 Hayes Lane, Bromley, Kent, BR2 9EE on 22 September 2011 (2 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 20 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (10 pages) |
| 20 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (10 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 5 June 2009 | Return made up to 27/12/08; full list of members (10 pages) |
| 5 June 2009 | Return made up to 27/12/08; full list of members (10 pages) |
| 15 May 2009 | Secretary's change of particulars / amirtham david / 01/08/2008 (1 page) |
| 15 May 2009 | Director's change of particulars / paul david / 01/08/2008 (1 page) |
| 15 May 2009 | Secretary's change of particulars / amirtham david / 01/08/2008 (1 page) |
| 15 May 2009 | Director's change of particulars / paul david / 01/08/2008 (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from, 32 cumberland road, bromley, kent, BR2 0PQ (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from, 32 cumberland road, bromley, kent, BR2 0PQ (2 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 June 2008 | Return made up to 27/12/07; no change of members (6 pages) |
| 6 June 2008 | Return made up to 27/12/07; no change of members (6 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 July 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 July 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 31/01/02; no change of members (6 pages) |
| 24 March 2003 | Return made up to 31/01/02; no change of members (6 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 April 2001 | Return made up to 31/12/00; full list of members
|
| 20 April 2001 | Return made up to 31/12/00; full list of members
|
| 13 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 11 November 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 4 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 September 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 September 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |