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Prebend1 Limited

Prebend1 Limited is an active company incorporated on 1 June 2016 with the registered office located in Walton-on-Thames, Surrey. Prebend1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10208827
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (20 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hurley House
43 Hersham Road
Walton-On-Thames
KT12 1LE
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was Lower Ground Floor Flat 216D Cavendish Road London SW12 0BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Sep 1986
Director • TBC • Polish • Lives in England • Born in Jan 1971
Mr Stefan Thomas Canavan
PSC • English • Lives in England • Born in Sep 1986
Ms Beata Janina Tymczyna
PSC • Polish • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prebend2 Limited
Stefan Thomas Canavan and Beata Janina Tymczyna are mutual people.
Active
Canbert Property Limited
Stefan Thomas Canavan is a mutual person.
Active
TCS1 Property Limited
Stefan Thomas Canavan is a mutual person.
Active
Landmark London Developments Limited
Stefan Thomas Canavan is a mutual person.
Active
SJR Landmark Limited
Stefan Thomas Canavan is a mutual person.
Active
SJR Landmark 2 Limited
Stefan Thomas Canavan is a mutual person.
Active
Khaic Limited
Stefan Thomas Canavan is a mutual person.
Active
Caneill Limited
Stefan Thomas Canavan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.65K
Increased by £4.24K (+28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93.16K
Increased by £4.24K (+5%)
Total Liabilities
-£50.71K
Decreased by £273 (-1%)
Net Assets
£42.44K
Increased by £4.52K (+12%)
Debt Ratio (%)
54%
Decreased by 2.9% (-5%)
Latest Activity
Confirmation Submitted
7 Days Ago on 2 Sep 2025
Mr Stefan Thomas Canavan (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Stefan Thomas Canavan Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Mr Stefan Thomas Canavan Details Changed
1 Year 11 Months Ago on 8 Oct 2023
Mr Stefan Thomas Canavan (PSC) Details Changed
1 Year 11 Months Ago on 8 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 2 Sep 2025
Change of details for Mr Stefan Thomas Canavan as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Stefan Thomas Canavan on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Lower Ground Floor Flat 216D Cavendish Road London SW12 0BY England to Hurley House 43 Hersham Road Walton-on-Thames KT12 1LE on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Mar 2024
Change of details for Mr Stefan Thomas Canavan as a person with significant control on 8 October 2023
Submitted on 8 Oct 2023
Director's details changed for Mr Stefan Thomas Canavan on 8 October 2023
Submitted on 8 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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