Company information:
Praefinium Partners Ltd (No: 04040407)
Address: 2 COPPERHOUSE COURT, CALDECOTTE BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8NL, ENGLAND
Status: Active
Incorporated: 20-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALPESH BIPIN PATEL ( DOB: Jul-1971 From: Dec-2004 )
Current Director: ALPESH BIPIN PATEL ( DOB: Jul-1971 From: Dec-2004 )
Current Director: AJAY PRATAP SINGH ( DOB: Nov-1969 From: Jul-2008 )
Resigned Director: MOHAMMAD MOTTAHEDAN ( DOB: Sep-1960 From: Aug-2001 To: Jun-2002 )
Resigned Director: AJAY PABARI ( From: Dec-2004 To: Nov-2007 )
Resigned Director: NAYAN SRIVASTAVA ( From: Apr-2009 To: Jan-2014 )
Resigned Director: MATTEO TESSAROLLO ( DOB: Apr-1967 From: Jul-2000 To: Dec-2004 )
Resigned Secretary: JOSEPHINE ANDERSON BOATH ( DOB: Jun-1952 From: Jul-2000 To: Jul-2000 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Jul-2000 To: Dec-2004 )
Resigned Secretary: SOUMITRA SENGUPTA ( DOB: Jun-1961 From: Dec-2004 To: Feb-2008 )
Resigned Secretary: KANIRA SHAH ( From: Sep-2012 To: Aug-2014 )
Resigned Secretary: NINA SKEREN ( From: Aug-2009 To: Sep-2012 )
Resigned Secretary: NAOMI BETH WAISTELL ( From: Feb-2008 To: Aug-2008 )
Persons of Significant Control:
Phison Investments Ag, Munich, 81675, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Phison Investments Ag, Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Nayan Srivastava, Munich, 81675, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Nayan Srivastava, Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 675,250 | 7,103 | 3,328 | 40,684 | 89,306 | 675250.0,7103.0,3328.0,40684.0,89306.0 |
| Current assets / Cash at bank and on hand | 6,173 | 4,584 | 648 | 20 | 315 | 6173.0,4584.0,648.0,20.0,315.0 |
| Net current assets (liabilities) | 316,717 | -26,563 | -28,932 | -15,443 | 27,760 | 316717.0,-26563.0,-28932.0,-15443.0,27760.0 |
| Total assets less current liabilities | 316,717 | 316717.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 316,717 | 316717.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 316,717 | -26,563 | -28,932 | -15,443 | 27,760 | 316717.0,-26563.0,-28932.0,-15443.0,27760.0 |