Prendo Simulations Limited

Active06478313 Private limited company
Incorporated
21 January 2008 (18 years)
Previously known as
Notsallow 279 Limited (until 11 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Alastair Giffin
Guy Julian Alan Giffin
Owned by
Guy Julian Alan Giffin
Alastair Giffin
Accounts type
Total exemption full
Region
South East
Address
12 School Lane
Petersfield
GU32 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Giffin, Guy Julian Alan
Secretary · Appointed 27 July 2020
Giffin, Alastair
Director · Appointed 23 July 2008
British
Born July 1965 (61)
Giffin, Guy Julian Alan
Director · Appointed 23 July 2008
British
Born May 1968 (58)
Officer history (4 former)
27 July 2020
Appointed Giffin, Guy Julian Alan as Secretary
27 July 2020
Resigned Hughes, Francis Henry as Secretary
23 July 2008
Appointed Giffin, Alastair as Director
23 July 2008
Appointed Giffin, Guy Julian Alan as Director
23 July 2008
Appointed Hughes, Francis Henry as Secretary
23 July 2008
Resigned Wollastons Nominees Limited as Corporate Secretary
23 July 2008
Resigned Saunders, Jane Ann as Director
23 July 2008
Resigned Wollaston, Richard Hugh as Director
21 January 2008
Appointed Wollastons Nominees Limited as Corporate Secretary
21 January 2008
Appointed Saunders, Jane Ann as Director
21 January 2008
Appointed Wollaston, Richard Hugh as Director

Ownership 2 active

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

Guy Julian Alan Giffin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Alastair Giffin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Net Assets
£145,376
up £181,953 (497%)
Cash
£79,548
up £73,373 (1188%)
Employees
3
no change
Debt Ratio
32%
Balance sheet detail
2019
Fixed Assets£9,114
Current Assets£204,613
Debtors£125,065
Cash£79,548
Net Current Assets£136,262
Net Assets£145,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
4 February 2026Confirmation statement with updates21 January 2026
22 September 2025Registered office address changed
20 August 2025Total exemption full accounts31 December 2024
21 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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