| Company Name | Prescient Capital Limited |
|---|---|
| Directors | Robert John Hugo Randall and Douglas Michael Friend |
| Company Status | Active |
| Company Number | 08396630 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Robert John Hugo Randall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Carr Lane Slaithwaite Huddersfield HD7 5AN |
| Director Name | Mr Douglas Michael Friend |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 March 2016(3 years after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakfield Low Westwood Lane Golcar Huddersfield HD7 4EW |
| Secretary Name | Mrs Zoe Paula Randall |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Carr Lane Slaithwaite Huddersfield HD7 5AN |
Location
| Registered Address | 15 Carr Lane Slaithwaite Huddersfield HD7 5AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Colne Valley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 June 2023 | Registered office address changed from Office 309 Wizu, the Leeming Building Ludgate Hill Leeds LS2 7HZ England to 15 Carr Lane Slaithwaite Huddersfield HD7 5AN on 8 June 2023 (1 page) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 10 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 11 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 6 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 7 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 January 2020 | Statement of capital following an allotment of shares on 1 October 2019
|
| 6 January 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
| 14 November 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 14 November 2019 | Amended total exemption full accounts made up to 28 February 2018 (5 pages) |
| 5 November 2019 | Current accounting period shortened from 28 February 2019 to 30 September 2018 (1 page) |
| 1 October 2019 | Statement of capital following an allotment of shares on 1 October 2018
|
| 27 August 2019 | Registered office address changed from 6th Floor 9 Argyll Street London W1F 7TG England to Office 309 Wizu, the Leeming Building Ludgate Hill Leeds LS2 7HZ on 27 August 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2018 | Notification of Douglas Michael Friend as a person with significant control on 5 February 2018 (2 pages) |
| 24 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2018 | Change of details for Mr Robert John Hugo Randall as a person with significant control on 5 February 2018 (2 pages) |
| 24 February 2018 | Director's details changed for Mr Robert John Hugo Randall on 24 February 2018 (2 pages) |
| 24 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2017 | Registered office address changed from Old Barns the Old Road Felmersham Bedford MK43 7JD to 6th Floor 9 Argyll Street London W1F 7TG on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from Old Barns the Old Road Felmersham Bedford MK43 7JD to 6th Floor 9 Argyll Street London W1F 7TG on 19 October 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Douglas Michael Friend as a director on 9 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Douglas Michael Friend as a director on 9 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 9 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 11 February 2013 | Incorporation
|
| 11 February 2013 | Incorporation
|