Prerogative Limited

05121467

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Norwich House, 22-30 Horsefair Street, Leicester, LE1 5BD

Incorporated 06/05/2004

Previously known as

Stoneygate 166 Ltd · until 29/06/2004

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Simon Oldfield

secretary · Since 25/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 23 other boards

Mr Ian Victor Garvey

director · Since 25/06/2004

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Simon Oldfield

director · Since 25/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 23 other boards

Simon Oldfield

secretary · Since 25/06/2004

British

Ian Victor Garvey

director · Since 25/06/2004

British · England · Age 57

Simon Oldfield

director · Since 25/06/2004

British · England · Age 69

Former

Powrie Appleby (Secretaries) Ltd

corporate secretary · Resigned 25/06/2004

Pa Corporate Services Ltd

corporate director · Resigned 25/06/2004

Persons with Significant Control

Mr Simon Oldfield

25–50% shares

British · England · Age 69

Norwich House, 22-30 Horsefair Street, Leicester, LE1 5BD

Notified 06/04/2016

Mr Ian Victor Garvey

25–50% shares

British · England · Age 57

Norwich House, 22-30 Horsefair Street, Leicester, LE1 5BD

Notified 06/04/2016

Change History

officer appointed → OLDFIELD, Simon

2026-08-07

officer appointed → GARVEY, Ian Victor

2026-08-07

officer appointed → OLDFIELD, Simon

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Norwich House

2026-08-07

NORWICH HOUSE

post town → Leicester

2026-08-07

LEICESTER