Predictx Limited

Company Name	Predictx Limited
Directors	Ayesha Najma Shah and Keesup Choe
Company Status	Active
Company Number	08050984
Category	Private Limited Company
Incorporation Date	30 April 2012(11 years, 11 months ago)
Previous Name	Pi Benchmark Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Ayesha Najma Shah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Keesup Choe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor 52 Grosvenor Gardens London SW1W 0AU

Contact

Website	www.pibenchmark.com
Telephone	0845 6430234
Telephone region	Unknown

Location

Registered Address	7th Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Current Liabilities	£1,227,252

Accounts

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

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
11 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
7 December 2022	Amended total exemption full accounts made up to 31 December 2021 (7 pages)
4 July 2022	Memorandum and Articles of Association (17 pages)
4 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
1 April 2022	Statement of capital following an allotment of shares on 1 September 2021 GBP 150 (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 June 2020	Appointment of Mr Keesup Choe as a director on 20 November 2019 (2 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
4 January 2020	Sub-division of shares on 21 November 2019 (6 pages)
14 October 2019	Change of name notice (2 pages)
14 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-01 (2 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 December 2016	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR to 7th Floor 52 Grosvenor Gardens London SW1W 0AU on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR to 7th Floor 52 Grosvenor Gardens London SW1W 0AU on 5 December 2016 (1 page)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Register(s) moved to registered inspection location (1 page)
15 August 2013	Register(s) moved to registered inspection location (1 page)
15 August 2013	Register inspection address has been changed (1 page)
17 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 July 2013	Director's details changed for Ms Ayesha Najma Shah on 29 April 2013 (2 pages)
17 July 2013	Director's details changed for Ms Ayesha Najma Shah on 29 April 2013 (2 pages)
7 August 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
7 August 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Predictx Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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