Praesta International Limited

Active05613274 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
86-90 Paul Street
Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
British
Born April 1954 (72)
Secretary · Appointed 3 March 2008
British
Officer history (16 former)
9 November 2020
Resigned Sheppard, Louise as Director
9 November 2020
Resigned Rubin, Janet Catherine Mary as Director
3 November 2019
Resigned Woledge, Barry William Joseph as Director
1 January 2018
Appointed Rubin, Janet Catherine Mary as Director
1 January 2018
Appointed Sheppard, Louise as Director
1 November 2017
Resigned Wigzell, Stephen Robert as Director
1 November 2017
Appointed Hopkins, Anthony Keith Frank as Director
1 November 2017
Resigned Angell, Ian Hugh Arthur as Director
1 November 2017
Resigned Thorne, Cornelius James Leo as Director
1 October 2016
Appointed Thorne, Cornelius James Leo as Director
1 October 2016
Appointed Woledge, Barry William Joseph as Director
1 October 2016
Appointed Angell, Ian Hugh Arthur as Director
30 December 2013
Resigned Denton, Lloyd Alan as Director
30 December 2013
Resigned Barrowcliff, Gregoire Duke Noel as Director
30 December 2013
Resigned Bowers, Kevin John as Director
14 October 2011
Appointed Barrowcliff, Gregoire Duke Noel as Director
14 October 2011
Resigned Harvey, John Calvert as Director
30 June 2011
Resigned Eastwood, Anne Mairi as Director
30 September 2010
Resigned Yasargil, Hande as Director
16 April 2009
Appointed Wigzell, Stephen Robert as Director
16 April 2009
Resigned Linnecar, Robin John Douglas as Director
3 March 2008
Appointed Hopkins, Anthony Keith Frank as Secretary
28 February 2008
Resigned Collins, Barrie Leslie Douglas as Secretary
14 August 2006
Appointed Bowers, Kevin John as Director
13 June 2006
Appointed Eastwood, Anne Mairi as Director
13 June 2006
Appointed Yasargil, Hande as Director
13 June 2006
Appointed Harvey, John Calvert as Director
13 June 2006
Appointed Linnecar, Robin John Douglas as Director
13 June 2006
Appointed Denton, Lloyd Alan as Director
13 June 2006
Appointed Collins, Barrie Leslie Douglas as Secretary
13 June 2006
Resigned A G Secretarial Limited as Corporate Secretary
13 June 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 November 2005
Appointed A G Secretarial Limited as Corporate Secretary
4 November 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc311603
Former controllers (1)
6 November 2020
Ceased Praesta Partners LLP — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,004 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£10,004
Net Current Assets£4
Net Assets£4£4£4£4£4£10,004
Shareholder Funds£4£4£4£4£4£10,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates23 October 2025
23 October 2025Accounts for a dormant company30 April 2025
6 January 2025Accounts for a dormant company30 April 2024
4 November 2024Confirmation statement with no updates4 November 2024
6 November 2023Confirmation statement with no updates4 November 2023
Show all recent filings

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