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Company Information for

PRASEG LIMITED

6TH FLOOR, 10 DEAN FARRAR STREET, LONDON, SW1H 0DX,
Company Registration Number
03809596
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Praseg Ltd
PRASEG LIMITED was founded on 1999-07-19 and has its registered office in London. The organisation's status is listed as "Active". Praseg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRASEG LIMITED
 
Legal Registered Office
6TH FLOOR
10 DEAN FARRAR STREET
LONDON
SW1H 0DX
Other companies in SW1H
 
Filing Information
Company Number 03809596
Company ID Number 03809596
Date formed 1999-07-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB743997087  
Last Datalog update: 2025-01-05 08:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRASEG LIMITED
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Company Officers of PRASEG LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ELAINE RUDOLPH
 Company Secretary 2006-11-30
SYED VIQAR AHMED
 Director 2012-06-01
DAVID IAN GREEN
 Director 1999-07-19
JENNY HOLLAND
 Director 2015-05-06
JANE VAUS
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WARREN
 Director 1999-07-19 2015-03-31
DAVID RICHARD PORTER
 Director 1999-07-19 2012-11-16
DAVID IAN GREEN
 Company Secretary 2000-06-16 2006-11-30
DOUGLAS JOHN RUDOLPH
 Company Secretary 1999-07-19 2000-06-30
ANNA MAY PHILLIPS
 Director 1999-07-19 2000-06-30
JL NOMINEES TWO LIMITED
 Nominated Secretary 1999-07-19 1999-07-19
JL NOMINEES ONE LIMITED
 Nominated Director 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ELAINE RUDOLPH INTERNATIONAL COUNCIL FOR SUSTAINABLE ENERGY Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
SYED VIQAR AHMED SOLAR TRADE ASSOCIATION LIMITED Director 2017-04-20 CURRENT 1978-06-07 Active
SYED VIQAR AHMED NATIONAL ENERGY ACTION Director 2015-02-17 CURRENT 1984-10-09 Active
SYED VIQAR AHMED ENERGY FOR LONDON LTD Director 2012-10-03 CURRENT 2012-10-03 Active
DAVID IAN GREEN INTERNATIONAL COUNCIL FOR SUSTAINABLE ENERGY Director 2007-07-23 CURRENT 2007-07-23 Active
DAVID IAN GREEN COGEN UK LIMITED Director 1997-03-19 CURRENT 1997-03-19 Dissolved 2014-07-01
DAVID IAN GREEN COMMUNITY HEATING GROUP LIMITED Director 1995-12-06 CURRENT 1995-12-06 Dissolved 2014-07-01
DAVID IAN GREEN KNW (SERVICES) LIMITED Director 1991-11-29 CURRENT 1986-02-05 Dissolved 2015-01-13
DAVID IAN GREEN COMMUNITY BUILDINGS INSULATION PROJECT LIMITED Director 1991-02-15 CURRENT 1984-03-20 Dissolved 2014-07-01
JENNY HOLLAND THE POVERTY AND ENVIRONMENT TRUST Director 2001-03-29 CURRENT 2001-03-29 Active
JANE VAUS THE FAIRYLAND TRUST Director 2005-03-10 CURRENT 2001-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-21DIRECTOR APPOINTED MR SAMUEL MATTHEW ALVIS
2024-09-11DIRECTOR APPOINTED MR ANTON PEDRO GUERTLER
2024-08-30Appointment of Mrs Laura Catherine Douglas-Hamilton as company secretary on 2024-08-23
2024-08-30CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-10-03DIRECTOR APPOINTED MS HENRIETTE KATHERINE FOSTER
2023-10-03DIRECTOR APPOINTED MS HENRIETTA KATHERINE FOSTER
2023-10-02DIRECTOR APPOINTED MS GEORGIA LE SUEUR
2023-10-02Director's details changed for Mr David Ian Green on 2023-10-02
2023-08-29CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24AP03Appointment of Mr Theodore James Mitchell as company secretary on 2019-10-10
2019-10-21TM02Termination of appointment of Pamela Elaine Rudolph on 2019-10-10
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WARREN
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MS JENNY HOLLAND
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MS JANE VAUS
2013-08-07AR0119/07/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM 10 Dean Farrar Street 6Th Floor London SW1H 0DX United Kingdom
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM Room 152 Fourth Floor 35-37 Grosvenor Gardens London SW1W 0BS England
2012-07-25AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM Room 152 Fourth Floor 35-37 Grosvenor Gardens London SW1W 0BS
2012-07-18AP01DIRECTOR APPOINTED MR SYED VIQAR AHMED
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0119/07/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0119/07/10 NO MEMBER LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-06363aANNUAL RETURN MADE UP TO 19/07/09
2009-08-06288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA RUDOLPH / 01/07/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26363aANNUAL RETURN MADE UP TO 19/07/08
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA RUDOLPH / 20/08/2007
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363aANNUAL RETURN MADE UP TO 19/07/07
2007-03-06288bSECRETARY RESIGNED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08288aNEW SECRETARY APPOINTED
2006-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/06
2006-09-11363sANNUAL RETURN MADE UP TO 19/07/06
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363sANNUAL RETURN MADE UP TO 19/07/05
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363sANNUAL RETURN MADE UP TO 19/07/04
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sANNUAL RETURN MADE UP TO 19/07/03
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-02363sANNUAL RETURN MADE UP TO 19/07/02
2002-05-15225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-08-17363sANNUAL RETURN MADE UP TO 19/07/01
2000-08-14363(288)SECRETARY RESIGNED
2000-08-14363sANNUAL RETURN MADE UP TO 19/07/00
2000-07-11288bDIRECTOR RESIGNED
2000-07-07288aNEW SECRETARY APPOINTED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
1999-09-15288bSECRETARY RESIGNED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRASEG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRASEG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRASEG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,112
Creditors Due Within One Year 2012-03-31 £ 109,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRASEG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 127,495
Cash Bank In Hand 2012-03-31 £ 131,067
Current Assets 2013-03-31 £ 161,903
Current Assets 2012-03-31 £ 246,587
Debtors 2013-03-31 £ 34,408
Debtors 2012-03-31 £ 115,520
Shareholder Funds 2013-03-31 £ 155,791
Shareholder Funds 2012-03-31 £ 136,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRASEG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRASEG LIMITED
Trademarks
We have not found any records of PRASEG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRASEG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as PRASEG LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where PRASEG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRASEG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRASEG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0DX