Company NamePretone Ltd
DirectorsNishil Pravin Kukadia and Shreya Nishil Kukadia
Company StatusActive
Company Number11724697
CategoryPrivate Limited Company
Incorporation Date12 December 2018(5 years, 4 months ago)
Previous NameHaliphron Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nishil Pravin Kukadia
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Craigweil Avenue
Radlett
WD7 7ET
Director NameMs Shreya Nishil Kukadia
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Craigweil Avenue
Radlett
Hertfordshire
WD7 7ET

Location

Registered Address43 Craigweil Avenue
Radlett
WD7 7ET
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 3 weeks from now)

Filing History

11 May 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
19 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
20 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
12 May 2022Appointment of Ms Shreya Nishil Kukadia as a director on 11 May 2022 (2 pages)
24 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
18 December 2021Change of details for Mr Nishil Pravin Kukadia as a person with significant control on 18 December 2021 (2 pages)
18 December 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
18 December 2021Change of details for Ms Shreya Kukadia as a person with significant control on 18 December 2021 (2 pages)
11 February 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 January 2021Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 43 Craigweil Avenue Radlett WD7 7ET on 11 January 2021 (1 page)
11 January 2021Director's details changed for Mr Nishil Pravin Kukadia on 11 January 2021 (2 pages)
17 December 2019Confirmation statement made on 11 December 2019 with updates (4 pages)
20 August 2019Change of details for Mr Nishil Kukadia as a person with significant control on 20 August 2019 (2 pages)
20 August 2019Director's details changed for Mr Nishil Kukadia on 20 August 2019 (2 pages)
20 August 2019Change of details for Ms Shreya Kukadia as a person with significant control on 20 August 2019 (2 pages)
3 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
(3 pages)
12 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-12
  • GBP 100
(34 pages)