Prederi Limited

Company Name	Prederi Limited
Company Status	Dissolved
Company Number	08006562
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stewart Johns
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladymead Lane Langford Bristol BS40 5EG

Director Name	Mr Eric Conway
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	11 June 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 February 2023)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Director Name	Mr Tony Farnfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Secretary Name	Ian Kilty
Status	Closed
Appointed	01 August 2020(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	Montague House Adelaide Road Dublin 2 Ireland

Secretary Name	Stewart Johns
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	11 Ladymead Lane Langford Bristol BS40 5EG

Director Name	Mr Stuart Ross Graves
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prederi 12 Melcombe Place London NW1 6JJ

Director Name	Mr Nicholas Simon Auer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(2 months after company formation)
Appointment Duration	7 years (resigned 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prederi 12 Melcombe Place London NW1 6JJ

Director Name	Mr John Robert Higton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(2 months after company formation)
Appointment Duration	7 years (resigned 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Avenue London W4 1HT

Director Name	Mr Bhagiyash Shah
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Atrebatti Road Sandhurst Berkshire GU47 9RW

Secretary Name	Nicholas Simon Auer
Status	Resigned
Appointed	01 March 2013(11 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 11 June 2019)
Role	Company Director
Correspondence Address	Prederi 12 Melcombe Place London NW1 6JJ

Director Name	Mr James William Rodger
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(7 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2020)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Secretary Name	Mr Kevin O'Reilly
Status	Resigned
Appointed	11 June 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2020)
Role	Company Director
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Contact

Website	prederi.com
Email address	[email protected]
Telephone	020 79983520
Telephone region	London

Location

Registered Address	Centennium House Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.9k at £0.01	John Higton 22.09% Ordinary B
1.9k at £0.01	Nicholas Auer 22.09% Ordinary C
1.9k at £0.01	Stewart Johns 22.09% Ordinary A
1.9k at £0.01	Stuart Graves 22.09% Ordinary D
1000 at £0.01	Bhagiyash Shah 11.63% Ordinary E

Financials

Year	2014
Net Worth	£326,510
Cash	£465,087
Current Liabilities	£573,084

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

26 September 2016	Delivered on: 28 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
15 November 2022	Application to strike the company off the register (2 pages)
5 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 March 2021 (23 pages)
17 June 2021	Full accounts made up to 31 March 2020 (23 pages)
8 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
23 September 2020	Appointment of Ian Kilty as a secretary on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Kevin O'reilly as a secretary on 1 August 2020 (1 page)
23 July 2020	Change of details for Bearingpoint Limited as a person with significant control on 11 June 2019 (2 pages)
4 June 2020	Termination of appointment of James William Rodger as a director on 1 June 2020 (1 page)
4 June 2020	Appointment of Mr Tony Farnfield as a director on 1 June 2020 (2 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with updates (6 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 June 2019	Notification of Bearingpoint Limited as a person with significant control on 11 June 2019 (2 pages)
24 June 2019	Withdrawal of a person with significant control statement on 24 June 2019 (2 pages)
17 June 2019	Termination of appointment of Nicholas Simon Auer as a director on 11 June 2019 (1 page)
17 June 2019	Termination of appointment of Nicholas Simon Auer as a secretary on 11 June 2019 (1 page)
17 June 2019	Appointment of Mr James Rodger as a director on 11 June 2019 (2 pages)
17 June 2019	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Centennium House Lower Thames Street London EC3R 6DL on 17 June 2019 (1 page)
17 June 2019	Appointment of Mr Kevin O'reilly as a secretary on 11 June 2019 (2 pages)
17 June 2019	Termination of appointment of Bhagiyash Shah as a director on 11 June 2019 (1 page)
17 June 2019	Appointment of Mr Eric Conway as a director on 11 June 2019 (2 pages)
17 June 2019	Termination of appointment of John Robert Higton as a director on 11 June 2019 (1 page)
3 June 2019	Satisfaction of charge 080065620001 in full (1 page)
3 June 2019	Cancellation of shares. Statement of capital on 5 August 2016 GBP 92.44 (8 pages)
26 March 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 95.44 (4 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (7 pages)
26 March 2019	Statement of capital following an allotment of shares on 5 April 2018 GBP 94.44 (4 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with updates (6 pages)
4 April 2018	Termination of appointment of Stuart Ross Graves as a director on 31 March 2018 (1 page)
3 April 2018	Termination of appointment of Stuart Ross Graves as a director on 31 March 2018 (1 page)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Registration of charge 080065620001, created on 26 September 2016 (8 pages)
28 September 2016	Registration of charge 080065620001, created on 26 September 2016 (8 pages)
20 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 92.94 (10 pages)
20 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 92.94 (10 pages)
12 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/09/2016. (10 pages)
12 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/10/2015. (10 pages)
12 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/10/2015. (10 pages)
12 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/09/2015. (10 pages)
12 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/09/2016. (10 pages)
12 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/09/2015. (10 pages)
17 March 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 92.44 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 92.44 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 21 July 2015 GBP 86.5 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 7 October 2015 GBP 92.94 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 21 July 2015 GBP 86.5 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 7 October 2015 GBP 92.94 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 August 2015 GBP 89.94 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 92.44 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 August 2015 GBP 89.94 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 92.44 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 86 (10 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 86 (10 pages)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 October 2014	Director's details changed for Mr Nicholas Simon Auer on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Stuart Ross Graves on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Stuart Ross Graves on 31 October 2014 (2 pages)
31 October 2014	Secretary's details changed for Nicholas Simon Auer on 31 October 2014 (1 page)
31 October 2014	Secretary's details changed for Nicholas Simon Auer on 31 October 2014 (1 page)
31 October 2014	Director's details changed for Mr Nicholas Simon Auer on 31 October 2014 (2 pages)
18 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2014	Sub-division of shares on 16 May 2014 (5 pages)
18 July 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 86.00 (4 pages)
18 July 2014	Change of share class name or designation (2 pages)
18 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2014	Sub-division of shares on 16 May 2014 (5 pages)
18 July 2014	Resolutions RES13 ‐ Sub-division 16/05/2014 (2 pages)
18 July 2014	Resolutions RES13 ‐ Sub-division 16/05/2014 (2 pages)
18 July 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 86.00 (4 pages)
18 July 2014	Change of share class name or designation (2 pages)
24 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24 (9 pages)
24 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24 (9 pages)
22 April 2014	Director's details changed for Mr John Robert Higton on 1 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr John Robert Higton on 1 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr John Robert Higton on 1 February 2014 (2 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 June 2013	Secretary's details changed for Nicholas Simon Auer on 18 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Nicholas Simon Auer on 18 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Nicholas Simon Auer on 18 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Nicholas Simon Auer on 18 June 2013 (2 pages)
3 May 2013	Director's details changed for Mr John Robert Higton on 1 March 2013 (2 pages)
3 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 69 (3 pages)
3 May 2013	Appointment of Nicholas Simon Auer as a secretary (2 pages)
3 May 2013	Termination of appointment of Stewart Johns as a secretary (1 page)
3 May 2013	Director's details changed for Mr Stuart Ross Graves on 1 March 2013 (2 pages)
3 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
3 May 2013	Director's details changed for Mr Stuart Ross Graves on 1 March 2013 (2 pages)
3 May 2013	Termination of appointment of Stewart Johns as a secretary (1 page)
3 May 2013	Appointment of Nicholas Simon Auer as a secretary (2 pages)
3 May 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
3 May 2013	Director's details changed for Mr John Robert Higton on 1 March 2013 (2 pages)
3 May 2013	Director's details changed for Mr John Robert Higton on 1 March 2013 (2 pages)
3 May 2013	Director's details changed for Mr Stuart Ross Graves on 1 March 2013 (2 pages)
3 May 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
3 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 69 (3 pages)
3 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
24 April 2013	Appointment of Bhagiyash Shah as a director (2 pages)
24 April 2013	Appointment of Bhagiyash Shah as a director (2 pages)
18 April 2013	Director's details changed for Mr Stewart Johns on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Robert Higton on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Stuart Ross Graves on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Nicholas Simon Auer on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Stewart Johns on 1 February 2013 (2 pages)
18 April 2013	Secretary's details changed for Stewart Johns on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Robert Higton on 1 February 2013 (2 pages)
18 April 2013	Secretary's details changed for Stewart Johns on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Stewart Johns on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Nicholas Simon Auer on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Stuart Ross Graves on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Robert Higton on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Nicholas Simon Auer on 1 February 2013 (2 pages)
18 April 2013	Secretary's details changed for Stewart Johns on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Stuart Ross Graves on 1 February 2013 (2 pages)
8 June 2012	Registered office address changed from 11 Ladymead Lane Langford BS40 5EG England on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 11 Ladymead Lane Langford BS40 5EG England on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 11 Ladymead Lane Langford BS40 5EG England on 8 June 2012 (1 page)
30 May 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 64 (3 pages)
30 May 2012	Appointment of Mr Stuart Ross Graves as a director (2 pages)
30 May 2012	Appointment of Mr John Robert Higton as a director (2 pages)
30 May 2012	Appointment of Mr John Robert Higton as a director (2 pages)
30 May 2012	Appointment of Mr Nicholas Simon Auer as a director (2 pages)
30 May 2012	Appointment of Mr Stuart Ross Graves as a director (2 pages)
30 May 2012	Appointment of Mr Nicholas Simon Auer as a director (2 pages)
30 May 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 64 (3 pages)
29 May 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
29 May 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
26 March 2012	Incorporation (37 pages)
26 March 2012	Incorporation (37 pages)

Prederi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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