PREQIN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PREQIN SOLUTIONS LIMITED
COMPANY NUMBER
08639638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/08/2013
(11 years and 4 months old)
WEBSITE
www.preqinsolutions.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/08/2013
16/02/2017
BAXON SOLUTIONS LIMITED
BRISTOL
BS1 6FL
Telephone: 02032070480
TPS: No
40 Gracechurch Street
London
EC3V 0BT
Suite 2, First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYNAMO SOFTWARE INC | N/A | N/A |
| PREQIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREQIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREQIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREQIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/08/2013 - 26/04/2019 (5 years and 8 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/08/2013 - Present (11 years and 4 months) Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREQIN HOLDING LIMITED | Active - Accounts Filed | View Report |
| DYNAMO SOFTWARE INC | N/A | N/A |
| DIGITERRE COMMUNICA LIMITED | Active - Accounts Filed | View Report |
| PREQIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PREQIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PREQIN LTD | Active - Accounts Filed | View Report |
| PREQIN SIP TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 17/10/2019 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Angelina Ivanova Benham-Hermetz (920066852) Appointed |
| 03/05/2019 | Darren John Thorpe (922713429) has left the board |
| 03/05/2019 | New Board Member Henry Boughner (925804651) Appointed |
| 03/05/2019 | New Board Member Krassen Dimchev Draganov (925804687) Appointed |
| 03/05/2019 | Christopher Charles Ferguson (920016952) has left the board |
| 03/05/2019 | Alfred Louis Mark O'Hare (902799921) has left the board |
| 03/05/2019 | Maria Paula Espana (918037976) has left the board |
| 03/05/2019 | Jorge Hansen (918094644) has left the board |
| 03/05/2019 | Edmond Ho (922024455) has left the board |
| 03/05/2019 | Dmitri Sedov (924848133) has left the board |
| 03/05/2019 | Lynn Robinson (922024571) has left the board |
| 15/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Dmitri Sedov (924848133) Appointed |
| 30/03/2018 | Timothy Friedman (922028827) has left the board |
| 09/12/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Timothy Friedman (922028827) Appointed |
| 12/12/2016 | New Company Secretary Lynn Robinson (922024571) Appointed |
| 12/12/2016 | New Board Member Edmond Ho (922024455) Appointed |
| 15/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 18/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | Change in Reg. Office |
| 17/08/2015 | New Board Member Alfred Louis Mark O'Hare (902799921) Appointed |
| 17/08/2015 | New Board Member Christopher Charles Ferguson (920016952) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 03/09/2013 | New Board Member Jorge Hansen (918094644) Appointed |
| 12/08/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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