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Pretium Agency Limited

Pretium Agency Limited is an active company incorporated on 20 February 2023 with the registered office located in Derby, Derbyshire. Pretium Agency Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year ago
Company No
14676979
Private limited company
Age
2 years 8 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Charlotte House Stanier Way
Chaddesden
Derby
DE21 6BF
England
Same address since incorporation
Telephone
0330 1231360
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1970
Director • Ceo • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Dec 1976
Director • Financial Controller • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkway Investments Limited
Daniel John Maleary is a mutual person.
Active
Tierra Underwriting Limited
Daniel John Maleary is a mutual person.
Active
Pro Mga Solutions Ltd
Daniel John Maleary is a mutual person.
Active
Pet Proactive Limited
Daniel John Maleary is a mutual person.
Active
Justablip Limited
Daniel John Maleary is a mutual person.
Active
Redray Mga (UK) Limited
Daniel John Maleary is a mutual person.
Active
Pro Mga Holdings Ltd
Daniel John Maleary is a mutual person.
Active
NRP Uw Limited
Daniel John Maleary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£89.13K
Increased by £89.03K (+89032%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.04K
Increased by £102.94K (+102935%)
Total Liabilities
-£931.8K
Increased by £931.8K (%)
Net Assets
-£828.77K
Decreased by £828.87K (-828868%)
Debt Ratio (%)
904%
Increased by 904.36% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Sloan Egan Resigned
3 Months Ago on 6 Aug 2025
Daniel John Maleary Resigned
5 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Accounting Period Shortened
10 Months Ago on 16 Jan 2025
Mr Daniel John Maleary Details Changed
10 Months Ago on 16 Jan 2025
Parkway Investments Limited (PSC) Appointed
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Alec Mason Appointed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Sloan Egan as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Daniel John Maleary as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Mr Daniel John Maleary on 16 January 2025
Submitted on 16 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Notification of Parkway Investments Limited as a person with significant control on 27 November 2024
Submitted on 11 Dec 2024
Repayment History
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