Praseg Limited

Company Name	Praseg Limited
Company Status	Active
Company Number	03809596
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 1999(24 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Ian Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(same day as company formation)
Role	Association Director
Country of Residence	England
Correspondence Address	10 Moor Court Westfield Newcastle Upon Tyne NE3 4YD

Director Name	Mr Syed Viqar Ahmed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Jackson Road Barnet Hertfordshire EN4 8UT

Director Name	Ms Jane Vaus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(14 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Public Affairs Consultant
Country of Residence	England
Correspondence Address	34 Tasman Road London SW9 9LU

Director Name	Mrs Jenny Holland
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Head Of Par,Liamentary Team, Ace
Country of Residence	England
Correspondence Address	12 Park Lane Harlow Essex CM20 2QQ

Director Name	Ms Georgia Le Sueur
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(24 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Policy Lead
Country of Residence	England
Correspondence Address	Poachers Cottage French Mill Lane Shaftesbury SP7 0LU

Director Name	Anna May Phillips
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Coordinator
Correspondence Address	3 Dyke Road Brighton East Sussex BN1 3FE

Director Name	Mr David Richard Porter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Chief Executive Trade Associat
Country of Residence	GBR
Correspondence Address	Foxhill Herodsfoot Liskeard Cornwall PL14 4QX

Director Name	Andrew James Warren
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Cambridgeshire
Correspondence Address	65 Glisson Road Cambridge Cambridgeshire CB1 2HG

Secretary Name	Mr Douglas John Rudolph
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	Wren Cottage Lakers Meadow Billingshurst West Sussex RH14 9NP

Secretary Name	Mr David Ian Green
Nationality	British
Status	Resigned
Appointed	16 June 2000(11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2006)
Role	Trade Assoc Director
Country of Residence	England
Correspondence Address	193 Castle Road Bedford Bedfordshire MK40 3TX

Secretary Name	Mrs Pamela Elaine Rudolph
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 October 2019)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	3 Greys Road Eastbourne East Sussex BN20 8AY

Secretary Name	Mr Theodore James Mitchell
Status	Resigned
Appointed	10 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 2024)
Role	Company Director
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Henrietta Katherine Foster
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2023(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 10 February 2024)
Role	Finance Data Lead
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.praseg.org.uk
Telephone	020 72222546
Telephone region	London

Location

Registered Address	6th Floor 10 Dean Farrar Street London SW1H 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£155,791
Cash	£127,495
Current Liabilities	£6,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

13 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 October 2019	Appointment of Mr Theodore James Mitchell as a secretary on 10 October 2019 (2 pages)
21 October 2019	Termination of appointment of Pamela Elaine Rudolph as a secretary on 10 October 2019 (1 page)
22 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Termination of appointment of Andrew James Warren as a director on 31 March 2015 (1 page)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Annual return made up to 19 July 2015 no member list (7 pages)
1 September 2015	Annual return made up to 19 July 2015 no member list (7 pages)
28 August 2015	Appointment of Ms Jenny Holland as a director on 6 May 2015 (2 pages)
28 August 2015	Appointment of Ms Jenny Holland as a director on 6 May 2015 (2 pages)
28 August 2015	Appointment of Ms Jenny Holland as a director on 6 May 2015 (2 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Annual return made up to 19 July 2014 no member list (6 pages)
5 September 2014	Annual return made up to 19 July 2014 no member list (6 pages)
14 January 2014	Appointment of Ms Jane Vaus as a director (2 pages)
14 January 2014	Appointment of Ms Jane Vaus as a director (2 pages)
7 August 2013	Annual return made up to 19 July 2013 no member list (5 pages)
7 August 2013	Annual return made up to 19 July 2013 no member list (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Termination of appointment of David Porter as a director (1 page)
28 February 2013	Termination of appointment of David Porter as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Registered office address changed from 10 Dean Farrar Street 6Th Floor London SW1H 0DX United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 10 Dean Farrar Street 6Th Floor London SW1H 0DX United Kingdom on 15 October 2012 (1 page)
19 September 2012	Registered office address changed from Room 152 Fourth Floor 35-37 Grosvenor Gardens London SW1W 0BS England on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Room 152 Fourth Floor 35-37 Grosvenor Gardens London SW1W 0BS England on 19 September 2012 (1 page)
25 July 2012	Annual return made up to 19 July 2012 no member list (6 pages)
25 July 2012	Annual return made up to 19 July 2012 no member list (6 pages)
25 July 2012	Registered office address changed from Room 152 Fourth Floor 35-37 Grosvenor Gardens London SW1W 0BS on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from Room 152 Fourth Floor 35-37 Grosvenor Gardens London SW1W 0BS on 25 July 2012 (1 page)
18 July 2012	Appointment of Mr Syed Viqar Ahmed as a director (2 pages)
18 July 2012	Appointment of Mr Syed Viqar Ahmed as a director (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
26 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Annual return made up to 19 July 2010 no member list (5 pages)
30 July 2010	Annual return made up to 19 July 2010 no member list (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Secretary's change of particulars / pamela rudolph / 01/07/2009 (2 pages)
6 August 2009	Annual return made up to 19/07/09 (3 pages)
6 August 2009	Secretary's change of particulars / pamela rudolph / 01/07/2009 (2 pages)
6 August 2009	Annual return made up to 19/07/09 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Secretary's change of particulars / pamela rudolph / 20/08/2007 (1 page)
26 August 2008	Secretary's change of particulars / pamela rudolph / 20/08/2007 (1 page)
26 August 2008	Annual return made up to 19/07/08 (3 pages)
26 August 2008	Annual return made up to 19/07/08 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Annual return made up to 19/07/07 (2 pages)
15 August 2007	Annual return made up to 19/07/07 (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
11 September 2006	Annual return made up to 19/07/06 363(287) ‐ Registered office changed on 11/09/06 (4 pages)
11 September 2006	Annual return made up to 19/07/06 363(287) ‐ Registered office changed on 11/09/06 (4 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 August 2005	Annual return made up to 19/07/05 (4 pages)
1 August 2005	Annual return made up to 19/07/05 (4 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 August 2004	Annual return made up to 19/07/04 (4 pages)
3 August 2004	Annual return made up to 19/07/04 (4 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 August 2003	Annual return made up to 19/07/03 363(288) ‐ Director's particulars changed (4 pages)
19 August 2003	Annual return made up to 19/07/03 363(288) ‐ Director's particulars changed (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 August 2002	Annual return made up to 19/07/02 (4 pages)
2 August 2002	Annual return made up to 19/07/02 (4 pages)
15 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
15 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
15 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
15 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
23 August 2001	Total exemption full accounts made up to 31 July 2000 (7 pages)
23 August 2001	Total exemption full accounts made up to 31 July 2000 (7 pages)
17 August 2001	Annual return made up to 19/07/01 (4 pages)
17 August 2001	Annual return made up to 19/07/01 (4 pages)
14 August 2000	Annual return made up to 19/07/00 363(288) ‐ Secretary resigned (4 pages)
14 August 2000	Annual return made up to 19/07/00 363(288) ‐ Secretary resigned (4 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New director appointed (2 pages)
19 July 1999	Incorporation (21 pages)
19 July 1999	Incorporation (21 pages)

Praseg Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London