Prendo Simulations Limited

Company Name	Prendo Simulations Limited
Directors	Alastair Giffin and Guy Julian Alan Giffin
Company Status	Active
Company Number	06478313
Category	Private Limited Company
Incorporation Date	21 January 2008(16 years, 3 months ago)
Previous Name	Notsallow 279 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Alastair Giffin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Director Name	Guy Julian Alan Giffin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Secretary Name	Mr Guy Julian Alan Giffin
Status	Current
Appointed	27 July 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Company Secretarial Administra
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Mr Francis Henry Hughes
Nationality	British
Status	Resigned
Appointed	23 July 2008(6 months after company formation)
Appointment Duration	12 years (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	prendo.com
Email address	[email protected]

Location

Registered Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£56,737
Cash	£17,130
Current Liabilities	£68,409

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

31 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 July 2020	Appointment of Mr Guy Julian Alan Giffin as a secretary on 27 July 2020 (2 pages)
28 July 2020	Termination of appointment of Francis Henry Hughes as a secretary on 27 July 2020 (1 page)
27 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
26 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 January 2017	Director's details changed for Guy Julian Alan Giffin on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Guy Julian Alan Giffin on 20 January 2017 (2 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 307.58 (5 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 307.58 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 307.58 (5 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 307.58 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 307.58 (5 pages)
29 January 2014	Director's details changed for Alastair Giffin on 1 January 2014 (2 pages)
29 January 2014	Director's details changed for Alastair Giffin on 1 January 2014 (2 pages)
29 January 2014	Director's details changed for Guy Julian Alan Giffin on 1 January 2014 (2 pages)
29 January 2014	Secretary's details changed for Mr Francis Henry Hughes on 1 January 2014 (1 page)
29 January 2014	Secretary's details changed for Mr Francis Henry Hughes on 1 January 2014 (1 page)
29 January 2014	Director's details changed for Alastair Giffin on 1 January 2014 (2 pages)
29 January 2014	Secretary's details changed for Mr Francis Henry Hughes on 1 January 2014 (1 page)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 307.58 (5 pages)
29 January 2014	Director's details changed for Guy Julian Alan Giffin on 1 January 2014 (2 pages)
29 January 2014	Director's details changed for Guy Julian Alan Giffin on 1 January 2014 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 February 2011	Director's details changed for Guy Julian Alan Giffin on 15 September 2010 (2 pages)
7 February 2011	Director's details changed for Guy Julian Alan Giffin on 15 September 2010 (2 pages)
7 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Alastair Grifin on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Guy Julian Alan Giffin on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Alastair Grifin on 2 February 2010 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Guy Julian Alan Giffin on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Alastair Grifin on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Guy Julian Alan Giffin on 2 February 2010 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 January 2009	Return made up to 21/01/09; full list of members (6 pages)
29 January 2009	Return made up to 21/01/09; full list of members (6 pages)
4 August 2008	Ad 30/07/08\gbp si [email protected]=33.85\gbp ic 273.73/307.58\ (2 pages)
4 August 2008	Ad 30/07/08\gbp si [email protected]=33.85\gbp ic 273.73/307.58\ (2 pages)
24 July 2008	Secretary appointed francis henry hughes (2 pages)
24 July 2008	Director appointed alastair grifin (3 pages)
24 July 2008	Appointment terminated secretary wollastons nominees LIMITED (1 page)
24 July 2008	Appointment terminated director richard wollaston (1 page)
24 July 2008	Ad 23/07/08\gbp si [email protected]=272.73\gbp ic 1/273.73\ (4 pages)
24 July 2008	Ad 23/07/08\gbp si [email protected]=272.73\gbp ic 1/273.73\ (4 pages)
24 July 2008	Director appointed guy julian alan giffin (3 pages)
24 July 2008	Secretary appointed francis henry hughes (2 pages)
24 July 2008	Appointment terminated director jane saunders (1 page)
24 July 2008	Appointment terminated secretary wollastons nominees LIMITED (1 page)
24 July 2008	Registered office changed on 24/07/2008 from wollastons LLP brierly place new london road chelmsford essex CM2 0AP (1 page)
24 July 2008	Appointment terminated director richard wollaston (1 page)
24 July 2008	Director appointed guy julian alan giffin (3 pages)
24 July 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
24 July 2008	Appointment terminated director jane saunders (1 page)
24 July 2008	Registered office changed on 24/07/2008 from wollastons LLP brierly place new london road chelmsford essex CM2 0AP (1 page)
24 July 2008	Director appointed alastair grifin (3 pages)
24 July 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
22 July 2008	Resolutions RES13 ‐ Sub-divided 10,000 ord shares of 1P 10/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (16 pages)
22 July 2008	S-div (1 page)
22 July 2008	Nc inc already adjusted 11/07/08 (2 pages)
22 July 2008	Resolutions RES13 ‐ Sub-divided 10,000 ord shares of 1P 10/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (16 pages)
22 July 2008	Memorandum and Articles of Association (20 pages)
22 July 2008	Memorandum and Articles of Association (20 pages)
22 July 2008	Nc inc already adjusted 11/07/08 (2 pages)
22 July 2008	S-div (1 page)
11 July 2008	Company name changed notsallow 279 LIMITED\certificate issued on 11/07/08 (3 pages)
11 July 2008	Company name changed notsallow 279 LIMITED\certificate issued on 11/07/08 (3 pages)
21 January 2008	Incorporation (29 pages)
21 January 2008	Incorporation (29 pages)

Prendo Simulations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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