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Prefect Software LLP
Prefect Software LLP is an active company incorporated on 9 December 2004 with the registered office located in Harrow, Greater London. Prefect Software LLP was registered 20 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
OC310486
Limited liability partnership
Age
20 years
Incorporated
9 December 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
248 days
For period
6 Apr
⟶
5 Apr 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
1 April 2024
Was due on
1 January 2025
(8 months ago)
Learn more about Prefect Software LLP
Contact
Address
166 College Road
Harrow
Middlesex
HA1 1RA
England
Same address for the past
9 years
Companies in HA1 1RA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Trefect Limited
PSC
Boxgraft Steward Limited
Paresh Patel
Lives in England • Born in Feb 1977
Mr Joseph Gabriel Bowman
Lives in England • Born in Apr 1968
Mr Alastair Keith Mackeith
British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fardaar LLP
Boxgraft Steward Limited and Priya Shah are mutual people.
Active
Lotus Duo Limited
Priya Shah is a mutual person.
Active
Radaar Limited
Boxgraft Steward Limited is a mutual person.
Active
Harasp Limited
Boxgraft Steward Limited is a mutual person.
Active
Datco Limited
Boxgraft Steward Limited is a mutual person.
Active
Catco Kids LLP
Boxgraft Steward Limited is a mutual person.
Active
Lotus 64 LLP
Priya Shah is a mutual person.
Active
Betex LLP
Boxgraft Steward Limited and Mr Alastair Keith Mackeith are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period
5 Apr
⟶
5 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.97M
Increased by £1K (0%)
Total Liabilities
-£22M
Increased by £1K (0%)
Net Assets
£21.97M
Same as previous period
Debt Ratio (%)
50%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Trefect Limited (PSC) Details Changed
1 Year 9 Months Ago on 9 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Alastair Keith Mackeith Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 12 Dec 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 8 Jan 2024
Change of details for Trefect Limited as a person with significant control on 9 December 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 5 Dec 2023
Member's details changed for Mr Alastair Keith Mackeith on 1 September 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 8 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 15 Dec 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 13 Dec 2021
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Repayment History
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