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Prandial Limited
Prandial Limited is an active company incorporated on 17 December 2003 with the registered office located in London, Greater London. Prandial Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04998447
Private limited company
Age
21 years
Incorporated
17 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 December 2024
(10 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Prandial Limited
Contact
Update Details
Address
4th Floor 46 James Street
London
W1U 1EZ
England
Address changed on
11 Nov 2022
(2 years 11 months ago)
Previous address was
Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Companies in W1U 1EZ
Telephone
Unreported
Email
Unreported
Website
Cureddiabetes.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms. Nicola Claire McGall
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Mr Paul Emmanuel O'Neill
Director • Irish • Lives in Guernsey • Born in Nov 1978
Simon Graham
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
NSM Services Limited
Secretary
Mr Klaas Johannes Zwart
PSC • Dutch • Lives in Spain • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Donamount Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Crawfish Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Ascari Holdings Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Beetle Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
Autarch Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
Snowflake 145 Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
Thatcher Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
Grandeur Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.97K
Increased by £8.97K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.97K
Decreased by £532.97K (-98%)
Total Liabilities
-£2.6M
Decreased by £117.09K (-4%)
Net Assets
-£2.59M
Decreased by £415.88K (+19%)
Debt Ratio (%)
29018%
Increased by 28516.41% (+5682%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Nsm Services Limited Appointed
2 Years Ago on 27 Oct 2023
Goodwood Services Limited Resigned
2 Years Ago on 27 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Appointment of Nsm Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
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Repayment History
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