Praesumo Limited

Company Name	Praesumo Limited
Directors	Aaron Thomas John Henning and Samantha Louise Dobney
Company Status	Active
Company Number	07620787
Category	Private Limited Company
Incorporation Date	4 May 2011(12 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Aaron Thomas John Henning
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(8 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Miss Samantha Louise Dobney
Date of Birth	March 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	01 January 2017(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Howard John Cross
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Deepdale Skipton North Yorkshire BD23 5JJ

Secretary Name	Mr Howard John Cross
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Deepdale Skipton North Yorkshire BD23 5JJ

Contact

Website	praesumo.co.uk
Telephone	0113 8267915
Telephone region	Leeds

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	Aaron Henning 100.00% Ordinary

Financials

Year	2014
Net Worth	£656
Cash	£17,755
Current Liabilities	£17,099

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	Micro
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

9 February 2012	Delivered on: 29 February 2012 Satisfied on: 8 November 2014 Persons entitled: Harry Cross Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

9 February 2012

Delivered on: 29 February 2012
Satisfied on: 8 November 2014
Persons entitled: Harry Cross

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

16 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 August 2020	Director's details changed for Mr Aaron Thomas John Henning on 6 August 2020 (2 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
9 July 2019	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2ES to Sanderson House Station Road Horsforth Leeds LS18 5NT on 9 July 2019 (1 page)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
2 May 2017	Appointment of Miss Samantha Louise Dobney as a director on 1 January 2017 (2 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 600 (3 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 600 (3 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 600 (3 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 600 (3 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 600 (3 pages)
16 April 2015	Registered office address changed from 47 Park Square East Leeds Wes Yorkshire LS1 2NL to 1 City Square Leeds West Yorkshire LS1 2ES on 16 April 2015 (3 pages)
16 April 2015	Registered office address changed from 47 Park Square East Leeds Wes Yorkshire LS1 2NL to 1 City Square Leeds West Yorkshire LS1 2ES on 16 April 2015 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 November 2014	Satisfaction of charge 1 in full (3 pages)
8 November 2014	Satisfaction of charge 1 in full (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 600 (3 pages)
12 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 600 (3 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 600 (3 pages)
12 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Director's details changed for Mr Aaron Thomas John Henning on 1 January 2013 (2 pages)
20 May 2013	Director's details changed for Mr Aaron Thomas John Henning on 1 January 2013 (2 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Director's details changed for Mr Aaron Thomas John Henning on 1 January 2013 (2 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 600 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 600 (4 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from 47 Park Square East Leeds West Yorkshire LS1 2NL on 21 May 2012 (1 page)
21 May 2012	Termination of appointment of Howard Cross as a secretary (1 page)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from 47 Park Square East Leeds West Yorkshire LS1 2NL on 21 May 2012 (1 page)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Termination of appointment of Howard Cross as a secretary (1 page)
16 April 2012	Termination of appointment of Howard Cross as a director (2 pages)
16 April 2012	Termination of appointment of Howard Cross as a director (2 pages)
26 March 2012	Registered office address changed from 8 Primley Park Crescent Leeds Yorkshire LS17 7HZ on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from 8 Primley Park Crescent Leeds Yorkshire LS17 7HZ on 26 March 2012 (2 pages)
1 March 2012	Registered office address changed from 4 South Parade Leeds LS1 5QX on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 4 South Parade Leeds LS1 5QX on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 4 South Parade Leeds LS1 5QX on 1 March 2012 (2 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2012	Appointment of Mr Aaron Thomas John Henning as a director (3 pages)
23 January 2012	Appointment of Mr Aaron Thomas John Henning as a director (3 pages)
13 July 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 July 2011 (2 pages)
13 July 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 July 2011 (2 pages)
4 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)