Praseg Limited

Active03809596 Private company limited by guarantee
Incorporated
19 July 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Anton Pedro Guertler
Georgia Le Sueur
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
10 Dean Farrar Street
London
SW1H 0DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born September 1990 (36)
Guertler, Anton Pedro
Director · Appointed 23 July 2024
British
Born April 1978 (48)
Le Sueur, Georgia
Director · Appointed 13 September 2023
British
Born September 1982 (44)
Director · Appointed 6 May 2015
British
Born December 1956 (69)
Director · Appointed 2 January 2014
British
Born January 1959 (67)
Director · Appointed 1 June 2012
British
Born May 1967 (59)
Director · Appointed 19 July 1999
British
Born October 1954 (72)
Officer history (13 former)
6 April 2026
Resigned Seabridge, James as Secretary
10 March 2026
Appointed Seabridge, James as Secretary
10 March 2026
Resigned Douglas-Hamilton, Laura Catherine as Secretary
7 November 2024
Appointed Alvis, Samuel Matthew as Director
23 August 2024
Appointed Douglas-Hamilton, Laura Catherine as Secretary
23 July 2024
Appointed Guertler, Anton Pedro as Director
21 February 2024
Resigned Mitchell, Theodore James as Secretary
10 February 2024
Resigned Foster, Henrietta Katherine as Director
10 February 2024
Resigned Foster, Henriette Katherine as Director
13 September 2023
Appointed Le Sueur, Georgia as Director
13 September 2023
Appointed Foster, Henriette Katherine as Director
13 September 2023
Appointed Foster, Henrietta Katherine as Director
10 October 2019
Appointed Mitchell, Theodore James as Secretary
10 October 2019
Resigned Rudolph, Pamela Elaine as Secretary
6 May 2015
Appointed Holland, Jenny as Director
31 March 2015
Resigned Warren, Andrew James as Director
2 January 2014
Appointed Vaus, Jane as Director
16 November 2012
Resigned Porter, David Richard as Director
1 June 2012
Appointed Ahmed, Syed Viqar as Director
30 November 2006
Appointed Rudolph, Pamela Elaine as Secretary
30 November 2006
Resigned Green, David Ian as Secretary
30 June 2000
Resigned Rudolph, Douglas John as Secretary
30 June 2000
Resigned Phillips, Anna May as Director
16 June 2000
Appointed Green, David Ian as Secretary
19 July 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 July 1999
Appointed Rudolph, Douglas John as Secretary
19 July 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 July 1999
Appointed Phillips, Anna May as Director
19 July 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 July 1999
Appointed Porter, David Richard as Director
19 July 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 July 1999
Appointed Warren, Andrew James as Director
19 July 1999
Appointed Green, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,908
Employees
1
Current Ratio
4.2x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £43,036 £22,908
Balance sheet detail
202520242023202220212020
Current Assets£30,088£46,758£50,347£36,115£43,302
Creditors (< 1 year)£7,180£3,722£4,659£900£900£6,150
Net Current Assets£49,447£35,215£37,152
Net Assets£22,908£43,036
Shareholder Funds£22,908£43,036£49,447£35,215£37,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates8 July 20263
22 April 2026Termination of appointment of a secretary1
23 March 2026Termination of appointment of a secretary1
23 March 2026Appointment of a secretary2
31 December 2025Micro company accounts31 March 2025
Show all recent filings

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