Praiseforce Limited

Company Name	Praiseforce Limited
Director	Rachel Lister
Company Status	Active
Company Number	04237589
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months 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	Ms Rachel Lister
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(9 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Administrator
Country of Residence	Spain
Correspondence Address	21 Marina Court 21 Marina Court Glacis Road Gibraltar

Director Name	Michael Thomas Cornish
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2004)
Role	Solicitor
Correspondence Address	Lex House 1/7 Hainault Street Ilford Essex IG1 4EL

Secretary Name	Andrew Johnson
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	Lex House 1-7 Hainault Street Ilford Essex IG1 4EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Calpe Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 March 2003(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2009)
Correspondence Address	80 Broad Street Monrovia Foreign

Director Name	Calpe Directors Ltd (Corporation)
Status	Resigned
Appointed	14 June 2004(2 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2009)
Correspondence Address	PO Box 589 Hadfield House Library Street Gibraltar Foreign

Director Name	Redmount Management Services Ltd (Corporation)
Status	Resigned
Appointed	03 December 2009(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 September 2010)
Correspondence Address	3rd Floor, Heritage House 235 Main Street Gibraltar

Director Name	Pelton Management Corp (Corporation)
Status	Resigned
Appointed	24 September 2010(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 August 2018)
Correspondence Address	2nd Floor Ansbacher Hse Bank Lane & East Street Nassau Bahamas

Secretary Name	Caicos Ltd (Corporation)
Status	Resigned
Appointed	24 September 2010(9 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2022)
Correspondence Address	Level 2 Nia Mall Vaea Street Apia Samoa British West Indies

Location

Registered Address	Sir Robert Peel House 344 - 348 High Road Suite 112 Ilford Essex IG1 1QP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

29 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 April 2018	Cessation of Clonfert Nominees Ltd as a person with significant control on 14 March 2018 (1 page)
18 April 2018	Notification of Ralph Gore Watson as a person with significant control on 18 April 2018 (2 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 July 2017	Notification of Clonfert Nominees Ltd as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Clonfert Nominees Ltd as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (7 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (7 pages)
4 May 2016	Registered office address changed from C/O Aavrus & Co Accountants Regent House Room 5 30 Uphall Road Ilford Essex IG1 2JF United Kingdom to C/O Aavrus & Co Ltd Sir Robert Peel House 344 - 348 High Road Suite 112 Ilford Essex IG1 1QP on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from C/O Aavrus & Co Accountants Regent House Room 5 30 Uphall Road Ilford Essex IG1 2JF United Kingdom to C/O Aavrus & Co Ltd Sir Robert Peel House 344 - 348 High Road Suite 112 Ilford Essex IG1 1QP on 4 May 2016 (1 page)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 October 2015	Registered office address changed from C/O Aavrus & Co - Accountants Southpark Business Centre 310 Green Lane Ilford Essex IG1 1XT to C/O Aavrus & Co Accountants Regent House Room 5 30 Uphall Road Ilford Essex IG1 2JF on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from C/O Aavrus & Co - Accountants Southpark Business Centre 310 Green Lane Ilford Essex IG1 1XT to C/O Aavrus & Co Accountants Regent House Room 5 30 Uphall Road Ilford Essex IG1 2JF on 12 October 2015 (1 page)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Ms Rachel Lister as a director (2 pages)
13 April 2011	Appointment of Ms Rachel Lister as a director (2 pages)
18 February 2011	Appointment of Pelton Management Corp as a director (2 pages)
18 February 2011	Termination of appointment of Redmount Management Services Ltd as a director (1 page)
18 February 2011	Appointment of Caicos Ltd as a secretary (2 pages)
18 February 2011	Appointment of Caicos Ltd as a secretary (2 pages)
18 February 2011	Termination of appointment of Redmount Management Services Ltd as a director (1 page)
18 February 2011	Appointment of Pelton Management Corp as a director (2 pages)
18 February 2011	Termination of appointment of Redmount Management Services Ltd as a director (1 page)
18 February 2011	Termination of appointment of Redmount Management Services Ltd as a director (1 page)
9 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
2 June 2010	Registered office address changed from C/O Aavrus & Co - Accountants Southpark Business Centre 310 Green Lane Ilford Essex IG2 6QL United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from C/O Aavrus & Co - Accountants Southpark Business Centre 310 Green Lane Ilford Essex IG2 6QL United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from C/O Aavrus & Co - Accountants Southpark Business Centre 310 Green Lane Ilford Essex IG2 6QL United Kingdom on 2 June 2010 (1 page)
3 December 2009	Registered office address changed from 4 Well Park Terrace Higher Street Dittisham Devon T United Kingdom on 3 December 2009 (1 page)
3 December 2009	Termination of appointment of Calpe Secretaries Ltd as a secretary (1 page)
3 December 2009	Appointment of Redmount Management Services Ltd as a director (2 pages)
3 December 2009	Registered office address changed from 4 Well Park Terrace Higher Street Dittisham Devon T United Kingdom on 3 December 2009 (1 page)
3 December 2009	Termination of appointment of Calpe Directors Ltd as a director (1 page)
3 December 2009	Termination of appointment of Calpe Secretaries Ltd as a secretary (1 page)
3 December 2009	Registered office address changed from 4 Well Park Terrace Higher Street Dittisham Devon T United Kingdom on 3 December 2009 (1 page)
3 December 2009	Termination of appointment of Calpe Directors Ltd as a director (1 page)
3 December 2009	Appointment of Redmount Management Services Ltd as a director (2 pages)
7 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
7 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
6 July 2009	Return made up to 20/06/09; full list of members (3 pages)
6 July 2009	Return made up to 20/06/09; full list of members (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from 19 grove park wanstead london E11 2DN (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 19 grove park wanstead london E11 2DN (1 page)
11 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 July 2008	Return made up to 20/06/08; full list of members (3 pages)
24 July 2008	Return made up to 20/06/08; full list of members (3 pages)
4 August 2007	Return made up to 20/06/07; no change of members (6 pages)
4 August 2007	Return made up to 20/06/07; no change of members (6 pages)
31 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 July 2006	Return made up to 20/06/06; full list of members (6 pages)
24 July 2006	Return made up to 20/06/06; full list of members (6 pages)
4 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 August 2005	Return made up to 20/06/05; full list of members (6 pages)
4 August 2005	Return made up to 20/06/05; full list of members (6 pages)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 August 2004	Return made up to 20/06/04; full list of members (6 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Return made up to 20/06/04; full list of members (6 pages)
21 July 2004	Registered office changed on 21/07/04 from: lex house 1-7 hainault street ilford essex IG1 4EL (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: lex house 1-7 hainault street ilford essex IG1 4EL (1 page)
21 July 2004	Director resigned (1 page)
16 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 July 2003	Return made up to 20/06/03; full list of members (6 pages)
2 July 2003	Return made up to 20/06/03; full list of members (6 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
28 August 2002	Resolutions RES13 ‐ Remuneration of auditor 02/08/02 (1 page)
28 August 2002	Resolutions RES13 ‐ Remuneration of auditor 02/08/02 (1 page)
20 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
20 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
4 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 2001	New director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
20 June 2001	Incorporation (13 pages)
20 June 2001	Incorporation (13 pages)

Praiseforce Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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