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Prefect Equipment Limited

Prefect Equipment Limited is a insolvency company incorporated on 14 March 2008 with the registered office located in London, Greater London. Prefect Equipment Limited was registered 17 years ago.
Status
Insolvency
Company No
06535355
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 455 days
Dated 29 July 2023 (2 years 3 months ago)
Next confirmation dated 29 July 2024
Was due on 12 August 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 741 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2022
Was due on 31 October 2023 (2 years ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was 14 Stephenson Court Priory Business Park Bedford MK44 3WH England
Telephone
02089066811
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1978
PSC
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Mutual Companies
Serenity Care East Anglia Limited
Martin Bruce Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£56.89K
Decreased by £37.44K (-40%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.71M
Increased by £176.83K (+7%)
Total Liabilities
-£1.89M
Increased by £129.84K (+7%)
Net Assets
£818.9K
Increased by £47K (+6%)
Debt Ratio (%)
70%
Increased by 0.25% (0%)
Latest Activity
Moved to Dissolution
17 Days Ago on 24 Oct 2025
Administration Period Extended
1 Year 1 Month Ago on 5 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 8 Dec 2023
Administrator Appointed
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
4 Years Ago on 16 Sep 2021
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Documents
Administrator's progress report
Submitted on 24 Oct 2025
Notice of move from Administration to Dissolution
Submitted on 24 Oct 2025
Administrator's progress report
Submitted on 28 May 2025
Administrator's progress report
Submitted on 28 Nov 2024
Notice of extension of period of Administration
Submitted on 5 Oct 2024
Administrator's progress report
Submitted on 31 May 2024
Registered office address changed from 14 Stephenson Court Priory Business Park Bedford MK44 3WH England to 31st Floor 40 Bank Street London E14 5NR on 4 March 2024
Submitted on 4 Mar 2024
Notice of deemed approval of proposals
Submitted on 25 Jan 2024
Statement of administrator's proposal
Submitted on 22 Dec 2023
Satisfaction of charge 065353550003 in full
Submitted on 8 Dec 2023
Repayment History
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