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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Director • Irish • Lives in Guernsey • Born in Nov 1978
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Mr Klaas Johannes Zwart
PSC • Dutch • Lives in Spain • Born in Mar 1951
Shareholders, PSCs & Group Structure
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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
£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%)
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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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
Repayment History
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