Pretorius Bio-Industries Limited

Company Name	Pretorius Bio-Industries Limited
Director	Derek Curry
Company Status	Active
Company Number	06793247
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Derek Curry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	16 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Office 5143 321-323 High Road Chadwell Heath Romford Essex RM6 6AX

Secretary Name	Tatchanna Curry
Nationality	American
Status	Current
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Office 5143 321-323 High Road Chadwell Heath Romford Essex RM6 6AX

Contact

Website	pretorius-industries.com
Email address	[email protected]
Telephone	020 32397565
Telephone region	London

Location

Registered Address	Office 5143 321-323 High Road Chadwell Heath Romford Essex RM6 6AX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Derek Curry 50.00% Ordinary
1 at £1	Tatchanna Curry 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

27 October 2020	Accounts for a dormant company made up to 31 January 2020 (8 pages)
26 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
31 October 2019	Notification of Derek Curry as a person with significant control on 31 October 2019 (2 pages)
31 October 2019	Withdrawal of a person with significant control statement on 31 October 2019 (2 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
25 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
25 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
12 August 2015	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to 3rd Floor 207 Regent Street London W1B 3HH on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to 3rd Floor 207 Regent Street London W1B 3HH on 12 August 2015 (1 page)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
26 October 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
26 October 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
9 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (3 pages)
9 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (3 pages)
26 October 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
26 October 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
9 August 2013	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 9 August 2013 (1 page)
11 February 2013	Director's details changed for Derek Curry on 25 October 2012 (2 pages)
11 February 2013	Director's details changed for Derek Curry on 25 October 2012 (2 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
9 February 2013	Secretary's details changed for Tatchanna Curry on 25 October 2012 (1 page)
9 February 2013	Secretary's details changed for Tatchanna Curry on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Suite 709 8 Shepherd Market Mayfair London W1J 7JY on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Suite 709 8 Shepherd Market Mayfair London W1J 7JY on 25 October 2012 (1 page)
25 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
25 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
23 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Derek Curry on 16 January 2010 (2 pages)
8 February 2011	Director's details changed for Derek Curry on 16 January 2010 (2 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Tatchanna Curry on 16 January 2010 (2 pages)
8 February 2011	Secretary's details changed for Tatchanna Curry on 16 January 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 February 2010	Registered office address changed from Gainsborough House 81 Oxford Street London Westminster W1D 2EU on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
19 February 2010	Registered office address changed from Gainsborough House 81 Oxford Street London Westminster W1D 2EU on 19 February 2010 (2 pages)
16 January 2009	Incorporation (18 pages)
16 January 2009	Incorporation (18 pages)

Pretorius Bio-Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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