Praktis Solutions Limited

Company Name	Praktis Solutions Limited
Director	Kathryn Mary Grace
Company Status	Active
Company Number	04371986
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kathryn Mary Grace
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(9 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ridgeway Lowton Warrington Cheshire WA3 2QL

Director Name	Mr Colin William Grace
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ridgeway Lowton Warrington WA3 2QL

Secretary Name	Mrs Kathryn Mary Grace
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Chiropodist
Country of Residence	United Kingdom
Correspondence Address	20 Ridgeway Lowton Warrington Cheshire WA3 2QL

Director Name	Mr Laurence Graham Knight
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingather Quarry Lane Kelsall Cheshire CW6 0PD

Secretary Name	Mr Laurence Graham Knight
Nationality	British
Status	Resigned
Appointed	16 December 2002(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingather Quarry Lane Kelsall Cheshire CW6 0PD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.parkviewcentre.co.uk
Telephone	01925 762404
Telephone region	Warrington

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£466,289
Cash	£88,541
Current Liabilities	£33,088

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

3 September 2020	Statement of company's objects (2 pages)
3 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (35 pages)
28 August 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 1,502 (6 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
25 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 31 May 2018 (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016	Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
23 May 2016	Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,500 (5 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,500 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 November 2015	Termination of appointment of Colin William Grace as a director on 31 July 2015 (1 page)
13 November 2015	Termination of appointment of Colin William Grace as a director on 31 July 2015 (1 page)
13 November 2015	Termination of appointment of Kathryn Mary Grace as a secretary on 31 July 2015 (1 page)
13 November 2015	Termination of appointment of Kathryn Mary Grace as a secretary on 31 July 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,500 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,500 (6 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,500 (6 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,500 (6 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
14 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
29 June 2011	Appointment of Mrs Kathryn Mary Grace as a director (2 pages)
29 June 2011	Appointment of Mrs Kathryn Mary Grace as a director (2 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Colin William Grace on 12 February 2010 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Colin William Grace on 12 February 2010 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
12 February 2008	Return made up to 12/02/08; full list of members (3 pages)
12 February 2008	Return made up to 12/02/08; full list of members (3 pages)
11 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 March 2007	Return made up to 12/02/07; full list of members (6 pages)
22 March 2007	Return made up to 12/02/07; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 February 2006	Return made up to 12/02/06; full list of members (6 pages)
20 February 2006	Return made up to 12/02/06; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 February 2005	Return made up to 12/02/05; full list of members (6 pages)
15 February 2005	Return made up to 12/02/05; full list of members (6 pages)
7 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
7 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2004	Nc inc already adjusted 02/02/04 (1 page)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2004	Nc inc already adjusted 02/02/04 (1 page)
24 February 2004	Return made up to 12/02/04; full list of members (8 pages)
24 February 2004	Return made up to 12/02/04; full list of members (8 pages)
22 December 2003	Ad 01/12/03--------- Â£ si 50@1=50 Â£ ic 3050/3100 (2 pages)
22 December 2003	Ad 01/12/03--------- Â£ si 50@1=50 Â£ ic 3050/3100 (2 pages)
8 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
25 February 2003	Ad 01/02/03--------- Â£ si 50@1 (2 pages)
25 February 2003	Ad 01/02/03--------- Â£ si 50@1 (2 pages)
19 February 2003	Return made up to 12/02/03; full list of members (6 pages)
19 February 2003	Return made up to 12/02/03; full list of members (6 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
14 January 2003	Secretary resigned (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (2 pages)
14 May 2002	Ad 18/04/02--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
14 May 2002	Ad 18/04/02--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
12 February 2002	Incorporation (15 pages)
12 February 2002	Incorporation (15 pages)

Praktis Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire