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Prebend2 Limited

Prebend2 Limited is an active company incorporated on 1 August 2018 with the registered office located in Walton-on-Thames, Surrey. Prebend2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11494765
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 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
1
Controllers (PSC)
3
Director • Investor • Polish • Lives in England • Born in Jan 1971
Director • Consultant • British • Lives in England • Born in Sep 1986
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
Prebend1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prebend1 Limited
Stefan Thomas Canavan and Beata Janina Tymczyna are mutual people.
Active
Canbert Property Limited
Stefan Thomas Canavan is a mutual person.
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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 (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£195.1K
Same as previous period
Total Liabilities
-£195K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Beata Janina Tymczyna (PSC) Details Changed
11 Days Ago on 1 Sep 2025
Ms Beata Janina Tymczyna Details Changed
11 Days Ago on 1 Sep 2025
Ms Beata Janina Tymczyna Details Changed
23 Days Ago on 20 Aug 2025
Ms Beata Janina Tymczyna (PSC) Details Changed
23 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 2 Aug 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 1 Month Ago on 1 Aug 2024
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Documents
Director's details changed for Ms Beata Janina Tymczyna on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Ms Beata Janina Tymczyna as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Ms Beata Janina Tymczyna as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Ms Beata Janina Tymczyna on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 2 Aug 2025
Change of details for Mr Stefan Thomas Canavan as a person with significant control on 31 July 2025
Submitted on 1 Aug 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 31 August 2024
Submitted on 24 Feb 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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