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Company Information for

PREFECT LIMITED

1A NEWCOMEN STREET, LONDON, SE1 1YR,
Company Registration Number
06390412
Private Limited Company
Active

Company Overview

About Prefect Ltd
PREFECT LIMITED was founded on 2007-10-04 and has its registered office in London. The organisation's status is listed as "Active". Prefect Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PREFECT LIMITED
 
Legal Registered Office
1A NEWCOMEN STREET
LONDON
SE1 1YR
Other companies in GU11
 
Filing Information
Company Number 06390412
Company ID Number 06390412
Date formed 2007-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:56:54
Primary Source:Companies House
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Companies with same name PREFECT LIMITED
The following companies were found which have the same name as PREFECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREFECT 7 PTE. LTD. GUILLEMARD ROAD Singapore 399849 Active Company formed on the 2019-03-24
PREFECT ACCOUNTANTS LIMITED 2ND FLOOR SUDA HOUSE 100 MILE END ROAD LONDON E1 4UN Active Company formed on the 2020-05-15
PREFECT APPAREL PRIVATE LIMITED KHASTRA 180 RAMSINGH PURABAS PANCHAYAT SAMITI SHIKHARPURA SANGANER JAIPUR Rajasthan DORMANT Company formed on the 1991-07-04
PREFECT ASSETS LLC 4252 BRANTLEY CR ROCKLEDGE FL 32955 Inactive Company formed on the 2009-05-22
PREFECT AUTOS LIMITED 28 ST. MARGARETS ROAD GREAT BARR BIRMINGHAM ENGLAND B43 6LD Dissolved Company formed on the 2015-10-28
PREFECT BLAZE GROUP GLOBAL LIMITED Unknown Company formed on the 2020-06-23
PREFECT CASTLE INVESTMENTS LIMITED Unknown Company formed on the 2016-01-21
PREFECT CASTLE LLC 1721 W HILLSBOROUGH AVE TAMPA FL 33603 Active Company formed on the 2020-10-01
PREFECT CARE LTD 8 MULBERRY WAY TILBURY RM18 7DH Active Company formed on the 2023-04-24
PREFECT CHOICES LLC 2614 N. WINDSOR LANE FORT WALTON BEACH FL 32547 Inactive Company formed on the 2012-07-03
PREFECT CONTROLS LTD UNIT 2 CHURCH FIELD BUSINESS PARK CHURCH FIELD ROAD SUDBURY CO10 2YF Active Company formed on the 1997-04-07
PREFECT CONSTRUCTION INC 25-82 STEINWAY STREET Queens ASTORIA NY 11103 Active Company formed on the 2014-10-22
PREFECT CONSTRUCTIONS PRIVATE LIMITED Block D-18/11 Okhla Vihar Jamia Nagar New Delhi 110025 ACTIVE Company formed on the 2011-02-11
PREFECT CONSULTING INC. Ontario Unknown
PREFECT CORPORATION PTE. LTD. WOODLANDS DRIVE 16 Singapore 737901 Dissolved Company formed on the 2011-11-18
PREFECT CORPORATION LIMITED Dissolved Company formed on the 1972-04-11
PREFECT CONSULTANCY LTD FLAT 101, 26 HESSEL STREET LONDON E1 2LP Active Company formed on the 2024-10-08
PREFECT CRO INC. 2134 3RD AVE NORTH SAINT PETERSBURG FL 33713 Inactive Company formed on the 2014-09-04
PREFECT DEVELOPMENTS LIMITED Stephenson Court, Unit 14 Priory Business Park Fraser Road Bedford BEDFORDSHIRE MK44 3WJ Active - Proposal to Strike off Company formed on the 2020-08-04
PREFECT DISCOUNT PLUMBING PTY LTD Dissolved Company formed on the 2019-02-13

Company Officers of PREFECT LIMITED

Current Directors
Officer Role Date Appointed
KEITH SEAN BERELOWITZ
 Company Secretary 2016-05-17
KEITH SEAN BERELOWITZ
 Director 2016-05-17
CHRISTA ULRIKE LORCH
 Director 2009-03-26
JORG TAUBEL
 Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
RADIVOJ AREZINA
 Company Secretary 2009-03-26 2016-05-17
RADIVOJ AREZINA
 Director 2009-03-26 2016-05-17
SIMON LAURENCE HAYNES
 Company Secretary 2007-10-04 2009-03-26
THOMAS ANTHONY WARD
 Director 2007-10-04 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH SEAN BERELOWITZ RICHMOND PHARMACEUTICAL SERVICES LIMITED Director 2016-05-17 CURRENT 2007-11-13 Active
KEITH SEAN BERELOWITZ RICHMOND PHARMACOLOGY LIMITED Director 2016-05-17 CURRENT 2001-08-13 Active
KEITH SEAN BERELOWITZ ILFY LTD Director 2009-06-01 CURRENT 2009-06-01 Dissolved 2014-03-25
CHRISTA ULRIKE LORCH BRADDON MAXWELL LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
CHRISTA ULRIKE LORCH RICHMOND PHARMACOLOGY LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active
JORG TAUBEL RICHMOND PHARMACEUTICAL SERVICES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
JORG TAUBEL RICHMOND PHARMACOLOGY LIMITED Director 2002-01-01 CURRENT 2001-08-13 Active
JORG TAUBEL FISH 4 TRIALS LIMITED Director 1997-06-24 CURRENT 1997-06-24 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
2024-11-04Termination of appointment of Keith Sean Berelowitz on 2024-10-10
2024-11-02APPOINTMENT TERMINATED, DIRECTOR KEITH SEAN BERELOWITZ
2024-10-28CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-09-28CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-09CH01Director's details changed for Ms Ulrike Christa Lorch on 2018-05-02
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-29PSC05Change of details for Richmond Pharmacology Limited as a person with significant control on 2017-09-29
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-29AP03Appointment of Mr. Keith Sean Berelowitz as company secretary on 2016-05-17
2016-11-29AP01DIRECTOR APPOINTED MR. KEITH SEAN BERELOWITZ
2016-11-29TM02APPOINTMENT TERMINATED, SECRETARY RADIVOJ AREZINA
2016-11-29TM02APPOINTMENT TERMINATED, SECRETARY RADIVOJ AREZINA
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RADIVOJ AREZINA
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM PO Box GU11 1EJ Gilroy and Brookes Accountants Limited Suite 18, 5th Floor, Victoria House Victoria Road Aldershot Hantsgu11 1Ej
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM Interpower House Windsor Way Aldershot Hampshire GU11 1JG
2013-10-18AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-11AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0104/10/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20AR0104/10/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JORG TAUBEL / 04/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ULRIKE LORCH / 04/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RADIVOJ AREZINA / 04/10/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / DR RADIVOJ AREZINA / 04/10/2010
2010-09-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-08-16AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AR0104/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RADIVOJ AREZINA / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / DR RADIVOJ AREZINA / 01/10/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY SIMON HAYNES
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WARD
2009-07-16288aDIRECTOR APPOINTED DR JORG TAUBEL
2009-07-16288aDIRECTOR AND SECRETARY APPOINTED DR RADIVOJ AREZINA
2009-07-16288aDIRECTOR APPOINTED DR ULRIKE LORCH
2008-10-27363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 35 VINE STREET LONDON EC3N 2AA
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PREFECT 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 PREFECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREFECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31

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 PREFECT LIMITED

Intangible Assets
Patents
We have not found any records of PREFECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREFECT LIMITED
Trademarks
We have not found any records of PREFECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFECT 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 (74990 - Non-trading company) as PREFECT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PREFECT 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 PREFECT 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 PREFECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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