Prefixland Limited

Active02833988 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Owned by
Graham Howard Hedger
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2003
British
Director · Appointed 12 December 2003
British
Born October 1963 (63)
Officer history (5 former)
12 December 2003
Appointed Murgian Hedger, Samia Osman as Secretary
12 December 2003
Appointed Hedger, Graham Howard as Director
12 December 2003
Resigned Hedger, Graham Howard as Secretary
12 December 2003
Resigned Hedger, Margaret as Director
1 November 2002
Appointed Hedger, Graham Howard as Secretary
1 November 2002
Resigned Fishman, Andrew Daniel as Secretary
17 September 1993
Appointed Fishman, Andrew Daniel as Secretary
17 September 1993
Appointed Hedger, Margaret as Director
17 September 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 September 1993
Resigned Luciene James Limited as Corporate Nominee Director
7 July 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 July 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Employees
1
no change
Balance sheet detail
2019
Debtors£102,332
Net Current Assets£102,332
Shareholder Funds£102,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
7 July 2026Accounts for a dormant company31 December 2025
30 October 2025Accounts for a dormant company31 December 2024
8 July 2025Confirmation statement with no updates7 July 2025
18 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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