PREBAY LIMITED

PREBAY LIMITED is an active private limited company, incorporated on 5 February 2018. The nature of the business is Dormant Company. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. PREBAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11186530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1NELSON HOUSE
Address Line 22 HAMILTON TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV32 4LY

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date05/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
PREBAY LIMITED

Directors

(The company's officers)
MRS EMMA DARRELL
(~52 year old British national)
NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2018
MR GARY JOHN DARRELL
(~51 year old British national)
NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2018

Shareholders

(Persons of Significant Control)
Mr Gary John Darrell
(~51 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Mrs Emma Darrell
(~52 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Mrs Ann Patricia Beswick
(~73 year old British national)
Charnwood House, 104 Muston Road, Filey, YO14 0AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2021

Connections

(Shared officers)
  • MRS EMMA DARRELL
  • MR GARY JOHN DARRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PREBAY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4LY.

Map of PREBAY LIMITED at local scale
Map of PREBAY LIMITED at local scale
Map of PREBAY LIMITED at district scale
Map of PREBAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4LY

Other companies with registered offices in CV32 4LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)