Prado Information Systems Limited

Active05086415 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Helen Jane Oberg-Brown
Mark Thomas Oberg-Brown
Owned by
Mark Thomas Oberg-Brown
Accounts type
Micro entity
Region
South West
Address
12 Leighton Road
Cheltenham
GL52 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Oberg-Brown, Helen Jane
Director · Appointed 25 December 2011
British
Born April 1946 (80)
Oberg-Brown, Mark Thomas, Dr
Secretary · Appointed 28 November 2008
British
Oberg-Brown, Mark Thomas, Dr
Director · Appointed 29 March 2004
United Kingdom
Born July 1946 (80)
Officer history (7 former)
21 January 2015
Resigned Downing, Ian Christopher as Director
25 December 2011
Appointed Oberg-Brown, Helen Jane as Director
28 November 2008
Appointed Oberg-Brown, Mark Thomas, Dr as Secretary
27 November 2008
Resigned Eades, Gerald Russell as Director
27 November 2008
Resigned Eades, Gerald Russell as Secretary
17 March 2008
Resigned Finn, Kevin John as Director
2 July 2007
Appointed Downing, Ian Christopher as Director
1 September 2006
Resigned Downing, Ian Christopher as Director
4 May 2006
Appointed Finn, Kevin John as Director
28 May 2004
Appointed Downing, Ian Christopher as Director
29 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
29 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
29 March 2004
Appointed Eades, Gerald Russell as Secretary
29 March 2004
Appointed Eades, Gerald Russell as Director
29 March 2004
Appointed Oberg-Brown, Mark Thomas, Dr as Director

Ownership 1 active

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

Mark Thomas Oberg-Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born July 1946 (80)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Current Assets£3£0
Creditors (< 1 year)£8,555£8,555£2,139£2,139£2,139£2,139
Creditors (> 1 year)£6,417£6,417£6,417£6,417
Net Current Assets(£8,552)(£8,555)(£2,139)(£2,139)(£2,139)(£2,139)
Net Assets(£8,556)(£8,556)(£8,556)(£8,556)
Shareholder Funds(£8,556)(£8,556)(£8,556)(£8,556)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Micro company accounts31 March 2025
16 December 2025Confirmation statement with no updates16 December 2025
23 January 2025Confirmation statement with no updates21 December 2024
30 December 2024Micro company accounts31 March 2024
25 January 2024Confirmation statement with no updates21 December 2023
Show all recent filings

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