PRETONE LTD
PRETONE LTD is an active private limited company, incorporated on 12 December 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Craigweil Avenue, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PRETONE LTD previously had the company name HALIPHRON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11724697 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/12/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 43 CRAIGWEIL AVENUE |
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| Post Town | RADLETT |
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| Country | UNITED KINGDOM |
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| Postcode | WD7 7ET |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/12/2024 |
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| Last Made Up Date | 11/12/2023 |
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Return
| Next Due Date | 09/01/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 03/07/2019 onwards:
PRETONE LTD
Prior to 03/07/2019:
HALIPHRON LIMITED
Directors
(The company's officers)
MR NISHIL KUKADIA
(~42 year old British national)
43 CRAIGWEIL AVENUE, RADLETT, WD7 7ET, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2018
MS SHREYA NISHIL KUKADIA
(~42 year old British national)
43 CRAIGWEIL AVENUE, RADLETT, HERTFORDSHIRE, WD7 7ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2022
Shareholders
(Persons of Significant Control)
Ms Shreya Nishil Kukadia
(~42 year old British national)
43 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ET, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/12/2018
Mr Nishil Pravin Kukadia
(~42 year old British national)
43 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ET, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/12/2018
Connections
(Shared officers)
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
THE DEVANT DRINKS COMPANY LIMITED
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)
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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)
