Company NamePrudentia-One Limited
DirectorsKaren Elizabeth Taylor and Timothy Paul Taylor
Company StatusActive
Company Number06001171
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Karen Elizabeth Taylor
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestfarm Cottage
Gordon Bank, Eggleston
Barnard Castle
Co Durham
DL12 0AS
Director NameMr Timothy Paul Taylor
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestfarm Cottage
Gordon Bank, Eggleston
Barnard Castle
Co Durham
DL12 0AS
Secretary NameMrs Karen Elizabeth Taylor
NationalityBritish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestfarm Cottage
Gordon Bank, Eggleston
Barnard Castle
Co Durham
DL12 0AS
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressWestfarm Cottage, Gordon Bank
Eggleston
Barnard Castle
Co Durham
DL12 0AS
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishEggleston
WardBarnard Castle West

Financials

Year2013
Net Worth£15,859
Cash£6,181
Current Liabilities£20,652

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 November 2023 (5 months, 3 weeks ago)
Next Return Due13 December 2024 (6 months, 3 weeks from now)

Filing History

4 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
2 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
29 November 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
28 November 2022Confirmation statement made on 16 November 2022 with updates (5 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
23 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
3 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
20 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
20 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Karen Taylor on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Timothy Taylor on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Timothy Taylor on 19 November 2009 (2 pages)
20 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Karen Taylor on 19 November 2009 (2 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 November 2008Return made up to 16/11/08; full list of members (4 pages)
21 November 2008Return made up to 16/11/08; full list of members (4 pages)
16 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2007Return made up to 16/11/07; full list of members (3 pages)
28 November 2007Return made up to 16/11/07; full list of members (3 pages)
7 September 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
7 September 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
19 March 2007Ad 16/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2007Ad 16/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007Secretary resigned (1 page)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 November 2006Incorporation (21 pages)
16 November 2006Incorporation (21 pages)