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Company Information for

PRESCIENT LOANS LIMITED

15 CARR LANE, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5AN,

Company Registration Number

09440194

Private Limited Company

Active

Company Overview

About Prescient Loans Ltd

PRESCIENT LOANS LIMITED was founded on 2015-02-16 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Prescient Loans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRESCIENT LOANS LIMITED

15 CARR LANE SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5AN

Filing Information

Company Number		09440194
Company ID Number		09440194
Date formed		2015-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 18:53:47
Primary Source:	Companies House

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Company Officers of PRESCIENT LOANS LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS MICHAEL FRIEND	Director	2015-02-16
JONATHAN CASSON LEIGH	Director	2015-02-16
ROBERT JOHN HUGO RANDALL	Director	2015-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS MICHAEL FRIEND	PRESCIENT DATA CENTRES LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
DOUGLAS MICHAEL FRIEND	5NINES NI (COLERAINE) LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND	MICHCO 1205 LIMITED	Director	2014-12-08	CURRENT	2012-07-24	Active
DOUGLAS MICHAEL FRIEND	MICHCO 1204 LIMITED	Director	2014-12-08	CURRENT	2012-07-24	Active
DOUGLAS MICHAEL FRIEND	MICHCO 1208 LIMITED	Director	2014-12-08	CURRENT	2012-08-03	Active
DOUGLAS MICHAEL FRIEND	HOOK VALLEY FARM SOLAR PARK LIMITED	Director	2013-12-20	CURRENT	2012-10-22	Active
DOUGLAS MICHAEL FRIEND	SHEPHERDS FARM SOLAR PARK LIMITED	Director	2013-12-20	CURRENT	2012-10-22	Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND	WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED	Director	2013-12-20	CURRENT	2013-02-13	Active
DOUGLAS MICHAEL FRIEND	RRAM (PORTFOLIO TWO) LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND	KNOCKWORTHY SOLAR PARK LIMITED	Director	2013-03-19	CURRENT	2012-10-18	Active
DOUGLAS MICHAEL FRIEND	RRAM ENERGY LIMITED	Director	2013-03-19	CURRENT	2012-07-24	Active
DOUGLAS MICHAEL FRIEND	RENEWABLE ENERGY HOLDCO LIMITED	Director	2013-03-19	CURRENT	2012-10-16	Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND	RODBOURNE RAIL FARM SOLAR PARK LIMITED	Director	2013-03-19	CURRENT	2012-10-18	Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND	WYLD MEADOW FARM SOLAR PARK LIMITED	Director	2013-03-13	CURRENT	2012-03-20	Active
DOUGLAS MICHAEL FRIEND	SAUNDERCROFT FARM SOLAR PARK LIMITED	Director	2013-03-13	CURRENT	2012-09-14	Active
DOUGLAS MICHAEL FRIEND	RAGLINGTON FARM SOLAR PARK LIMITED	Director	2013-03-13	CURRENT	2012-10-18	Active
DOUGLAS MICHAEL FRIEND	RRAM (PORTFOLIO ONE) LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND	AETHONSTAR LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Active
ROBERT JOHN HUGO RANDALL	PRESCIENT CAPITAL LIMITED	Director	2013-02-11	CURRENT	2013-02-11	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.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-30		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		REGISTERED OFFICE CHANGED ON 08/06/23 FROM Office 309, Wizu, the Leeming Building Ludgate Hill Leeds LS2 7HZ England
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		REGISTRATION OF A CHARGE / CHARGE CODE 094401940001
2022-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094401940001
2022-02-17		CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	SH01	30/09/21 STATEMENT OF CAPITAL GBP 35726785
2021-10-21	SH01	30/09/21 STATEMENT OF CAPITAL GBP 7053035
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-01-07	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-01-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	AAMD	Amended account full exemption
2019-11-05	AA01	Previous accounting period shortened from 28/02/20 TO 30/09/19
2019-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/19 FROM 9 Argyll Street London W1F 7TG
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-03-12	CH01	Director's details changed for Mr Jonathan Casson Leigh on 2019-03-01
2019-02-21	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	DISS40	Compulsory strike-off action has been discontinued
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 7000000
2018-03-29	SH01	08/11/17 STATEMENT OF CAPITAL GBP 7000000
2018-03-29	SH01	16/08/17 STATEMENT OF CAPITAL GBP 4500000
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-24	CH01	Director's details changed for Mr Robert John Hugo Randall on 2018-02-24
2018-02-07	DISS40	Compulsory strike-off action has been discontinued
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-30	SH01	08/03/17 STATEMENT OF CAPITAL GBP 3000000
2017-11-17	SH02	Consolidation of shares on 2017-03-08
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/17 FROM C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom
2017-05-28	SH01	08/03/17 STATEMENT OF CAPITAL GBP 300000000
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 3000000
2017-05-08	SH02	Consolidation of shares on 2017-03-20
2017-05-02	RES13	Resolutions passed: Consolidation 20/03/2017
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O RW BLEARS LLP 29 LINCOLN'S INN FIELDS LONDON WC2A 3EG UNITED KINGDOM
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-13	AR01	16/02/16 ANNUAL RETURN FULL LIST
2016-05-24	DISS40	Compulsory strike-off action has been discontinued
2016-05-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP .01
2015-02-16	NEWINC	New incorporation
2015-02-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRESCIENT LOANS 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 PRESCIENT LOANS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PRESCIENT LOANS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 PRESCIENT LOANS LIMITED

Intangible Assets

Patents

We have not found any records of PRESCIENT LOANS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRESCIENT LOANS LIMITED

Trademarks

We have not found any records of PRESCIENT LOANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRESCIENT LOANS 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 (64929 - Other credit granting n.e.c.) as PRESCIENT LOANS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRESCIENT LOANS 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 PRESCIENT LOANS 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 PRESCIENT LOANS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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