| Company Name | Praesemino Ltd |
|---|---|
| Director | Martin Smith |
| Company Status | Active |
| Company Number | 05726245 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Previous Name | Meeeow Communications Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Martin Smith |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 36 Prestbury Road Macclesfield Cheshire SK10 1AU |
| Secretary Name | Linda Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bulls Head Macclesfield Road, Kettleshulme High Peak Cheshire SK23 7QU |
| Director Name | Ms Karen White |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 2015(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 December 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 36 Prestbury Road Macclesfield Cheshire SK10 1AU |
Contact
| Website | www.praesemino.com |
|---|
Location
| Registered Address | 36 Prestbury Road Macclesfield Cheshire SK10 1AU |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Martin Praesemino LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251 |
| Cash | £300 |
| Current Liabilities | £8,350 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 8 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 30 January 2018 | Termination of appointment of Karen White as a director on 29 December 2017 (1 page) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 April 2015 | Appointment of Ms Karen White as a director on 28 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Ms Karen White as a director on 28 April 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 December 2013 | Company name changed meeeow communications LTD\certificate issued on 18/12/13
|
| 18 December 2013 | Company name changed meeeow communications LTD\certificate issued on 18/12/13
|
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Registered office address changed from Flat a Reagent Foundry Court Catherine Street Macclesfield Cheshire SK11 6ET on 14 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Martin Smith on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Martin Smith on 14 July 2011 (2 pages) |
| 14 July 2011 | Registered office address changed from Flat a Reagent Foundry Court Catherine Street Macclesfield Cheshire SK11 6ET on 14 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Martin Smith on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Martin Smith on 14 July 2011 (2 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 8 June 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
| 8 June 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 1 March 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 1 March 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 1 March 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Director's details changed for Martin Smith on 6 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Martin Smith on 6 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Martin Smith on 6 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 1 March 2008 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 1 March 2008 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 1 March 2008 with a full list of shareholders (3 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 14 adlington road, bollington macclesfield cheshire SK10 5JT (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 14 adlington road, bollington macclesfield cheshire SK10 5JT (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 1 March 2006 | Incorporation (14 pages) |
| 1 March 2006 | Incorporation (14 pages) |