Prelude To Business Limited

Company Name	Prelude To Business Limited
Directors	Duncan Mackenzie Cheatle and Andreas Adamides
Company Status	Active
Company Number	04161814
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Duncan Mackenzie Cheatle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Learn Amp Runway East 10 Finsbury Square London EC2A 1AF

Director Name	Mr Andreas Adamides
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Cypriot
Status	Current
Appointed	26 August 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Old Rectory Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 February 2001(same day as company formation)
Correspondence Address	The Old Rectory Church Street Weybridge KT13 8DE

Director Name	Mrs Jane Francesca Holden Gomez
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Prestwood Gate Sandridge Road St Albans Herts AL1 4AE

Director Name	Emma-Jane Flynn
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Gaunt Street London SE1 6DP

Director Name	Mr Oliver Craddock
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	riseto.co.uk
Telephone	0845 3599859
Telephone region	Unknown

Location

Registered Address	The Old Rectory The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

10k at £0.01	Duncan Cheatle 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,849
Cash	£24,392
Current Liabilities	£150,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

31 October 2020	Director's details changed for Mr Oliver Lingwood-Craddock on 31 October 2020 (2 pages)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 October 2020	Appointment of Mr Oliver Lingwood-Craddock as a director on 1 October 2020 (2 pages)
16 June 2020	Director's details changed for Mr Duncan Mackenzie Cheatle on 12 June 2020 (2 pages)
16 June 2020	Change of details for Duncan Mackenzie Cheatle as a person with significant control on 12 June 2020 (2 pages)
1 March 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2019	Termination of appointment of Emma-Jane Flynn as a director on 7 October 2019 (1 page)
1 March 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
6 February 2019	Director's details changed for Emma-Jane Packe on 6 February 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 March 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
12 February 2018	Director's details changed for Emma-Jane Packe on 12 February 2018 (2 pages)
12 February 2018	Director's details changed for Emma-Jane Packe on 12 February 2018 (2 pages)
12 February 2018	Director's details changed for Duncan Mackenzie Cheatle on 12 February 2018 (2 pages)
10 October 2017	Amended total exemption full accounts made up to 31 March 2017 (9 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017	Termination of appointment of Jane Francesca Holden Gomez as a director on 29 March 2017 (1 page)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
15 December 2016	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
14 October 2015	Appointment of Emma-Jane Packe as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Emma-Jane Packe as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Jane Francesca Holden Gomez as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Jane Francesca Holden Gomez as a director on 14 October 2015 (2 pages)
18 August 2015	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-20 (1 page)
1 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-20 (1 page)
1 August 2012	Change of name notice (2 pages)
1 August 2012	Change of name notice (2 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-19 (1 page)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-19 (1 page)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2009	Return made up to 16/02/09; full list of members (3 pages)
25 February 2009	Return made up to 16/02/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2006	Return made up to 16/02/06; full list of members (2 pages)
16 March 2006	Return made up to 16/02/06; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 April 2005	Return made up to 16/02/05; full list of members (6 pages)
9 April 2005	Return made up to 16/02/05; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2003	Return made up to 16/02/03; full list of members (6 pages)
19 February 2003	Return made up to 16/02/03; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
13 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Ad 05/03/01--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
13 March 2001	Ad 05/03/01--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Registered office changed on 26/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 February 2001	New director appointed (2 pages)
16 February 2001	Incorporation (14 pages)
16 February 2001	Incorporation (14 pages)

Prelude To Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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