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Praesys One Nominees Limited

Praesys One Nominees Limited is a dormant company incorporated on 20 August 1998 with the registered office located in Bournemouth, Dorset. Praesys One Nominees Limited was registered 27 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03619151
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Chaseside
Bournemouth
BH7 7DA
United Kingdom
Address changed on 28 Nov 2024 (1 year ago)
Previous address was 25 Bank Street Canary Wharf London E14 5JP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Manager • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jul 1975
Director • Depositary Manager • British • Lives in UK • Born in May 1968
J.P. Morgan Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Praesys Two Nominees Limited
Nicholas Barker, Oliver Blagden, and 1 more are mutual people.
Active
J.P. Morgan Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Hanover Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chembank Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Financial Investments Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Markets Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
JPM Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmib Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Stuart James Mcneil Resigned
1 Year Ago on 28 Nov 2024
Paul Julian Berrelly Resigned
1 Year Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 28 Nov 2024
Mr Nicholas Barker Appointed
1 Year Ago on 28 Nov 2024
Marie Lesley Clayton Resigned
1 Year Ago on 28 Nov 2024
Mr Oliver Blagden Appointed
1 Year Ago on 28 Nov 2024
Mrs Penelope Siderfin Appointed
1 Year Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Termination of appointment of Paul Julian Berrelly as a director on 28 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Stuart James Mcneil as a director on 28 November 2024
Submitted on 6 Dec 2024
Certificate of change of name
Submitted on 29 Nov 2024
Appointment of Mrs Penelope Siderfin as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Oliver Blagden as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Marie Lesley Clayton as a director on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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