Prendo Simulations Limited

06478313

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

12 School Lane, Petersfield, GU32 2AS

Incorporated 21/01/2008

Previously known as

Notsallow 279 Limited · until 11/07/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Alastair Giffin

director · Since 23/07/2008

COMPANY DIRECTOR

BRITISH · FRANCE · Age 61

Also on 1 other board

Guy Julian Alan Giffin

director · Since 23/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Guy Julian Alan Giffin

secretary · Since 27/07/2020

Guy Julian Alan Giffin

director · Since 23/07/2008

British · England · Age 58

Alastair Giffin

director · Since 23/07/2008

British · France · Age 61

Guy Julian Alan Giffin

secretary · Since 27/07/2020

Former

Wollastons Nominees Limited

corporate secretary · Resigned 23/07/2008

Jane Ann Saunders

director · Resigned 23/07/2008

Richard Hugh Wollaston

director · Resigned 23/07/2008

Francis Henry Hughes

secretary · Resigned 27/07/2020

Persons with Significant Control

Mr Guy Julian Alan Giffin

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

12, School Lane, Petersfield, GU32 2AS

Notified 06/04/2016

Mr Alastair Giffin

25–50% shares

25–50% votes

Appoint directors

British · France · Age 61

12, School Lane, Petersfield, GU32 2AS

Notified 06/04/2016

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 12 School Lane

2026-08-07

12 SCHOOL LANE

post town → Petersfield

2026-08-07

PETERSFIELD

officer appointed → GIFFIN, Guy Julian Alan

2026-08-07

officer appointed → GIFFIN, Alastair

2026-08-07

officer appointed → GIFFIN, Guy Julian Alan

2026-08-07