Praktical Limited

Company Name	Praktical Limited
Company Status	Active
Company Number	03538103
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Eichler
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	28 April 1998(4 weeks after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Moresby Road London E5 9LF

Director Name	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 April 1998(4 weeks after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Mr Abraham Chaim Rapaport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	28 April 1998(4 weeks after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fountayne House Fountayne Road London N16 7EA

Secretary Name	Mrs Ester Kernkraut
Nationality	British
Status	Current
Appointed	24 August 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Secretary Name	Esther Eichler
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1999)
Role	Company Director
Correspondence Address	13 Hadley Court Cazenove Road London N16 6JU

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£18,995

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

25 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (7 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (7 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (7 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (7 pages)
19 June 2013	Full accounts made up to 30 September 2012 (15 pages)
19 June 2013	Full accounts made up to 30 September 2012 (15 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
21 June 2012	Accounts for a small company made up to 30 September 2011 (12 pages)
21 June 2012	Accounts for a small company made up to 30 September 2011 (12 pages)
12 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
12 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
30 June 2011	Full accounts made up to 30 September 2010 (12 pages)
30 June 2011	Full accounts made up to 30 September 2010 (12 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
18 May 2010	Full accounts made up to 30 September 2009 (12 pages)
18 May 2010	Full accounts made up to 30 September 2009 (12 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
30 July 2009	Full accounts made up to 30 September 2008 (12 pages)
30 July 2009	Full accounts made up to 30 September 2008 (12 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
25 July 2008	Full accounts made up to 30 September 2007 (11 pages)
25 July 2008	Full accounts made up to 30 September 2007 (11 pages)
2 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 April 2008	Return made up to 31/03/08; full list of members (5 pages)
6 March 2008	Director's change of particulars / joseph eichler / 06/03/2008 (1 page)
6 March 2008	Director's change of particulars / joseph eichler / 06/03/2008 (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (12 pages)
23 July 2007	Full accounts made up to 30 September 2006 (12 pages)
30 March 2007	Return made up to 31/03/07; full list of members (3 pages)
30 March 2007	Return made up to 31/03/07; full list of members (3 pages)
23 May 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
23 May 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
5 April 2005	Return made up to 31/03/05; full list of members (9 pages)
5 April 2005	Return made up to 31/03/05; full list of members (9 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
2 April 2004	Return made up to 31/03/04; full list of members (9 pages)
2 April 2004	Return made up to 31/03/04; full list of members (9 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (9 pages)
8 April 2003	Return made up to 31/03/03; full list of members (9 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
23 July 2002	Full accounts made up to 30 September 2001 (12 pages)
23 July 2002	Full accounts made up to 30 September 2001 (12 pages)
10 April 2002	Return made up to 31/03/02; full list of members (9 pages)
10 April 2002	Return made up to 31/03/02; full list of members (9 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 April 2001	Return made up to 31/03/01; full list of members (9 pages)
5 April 2001	Return made up to 31/03/01; full list of members (9 pages)
10 August 2000	Registered office changed on 10/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 April 2000	Return made up to 31/03/00; full list of members (12 pages)
7 April 2000	Return made up to 31/03/00; full list of members (12 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
17 August 1999	Return made up to 31/03/99; full list of members (10 pages)
17 August 1999	Return made up to 31/03/99; full list of members (10 pages)
4 August 1999	Ad 21/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (24 pages)
4 August 1999	Conve 21/07/99 (1 page)
4 August 1999	Conve 21/07/99 (1 page)
4 August 1999	Â£ nc 100/1000 21/07/99 (1 page)
4 August 1999	Â£ nc 100/1000 21/07/99 (1 page)
4 August 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (24 pages)
4 August 1999	Ad 21/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	Registered office changed on 07/05/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
7 May 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
7 May 1998	Registered office changed on 07/05/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
7 May 1998	New director appointed (3 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
31 March 1998	Incorporation (14 pages)
31 March 1998	Incorporation (14 pages)

Praktical Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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