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Prefect Software Llp

OC310486

active
llp
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

166 College Road, Harrow, HA1 1RA
Incorporated 09/12/2004

Compliance

Last accounts

05/04/2023

total exemption full

Next accounts due

01/01/2025

Overdue

Confirmation statement

Last: 09/12/2024

Due 23/12/2025

Overdue

Officers

Ms Priya Shah

llp member · Since 15/03/2005

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Barry Belasco

llp member · Since 15/03/2005

UNITED KINGDOM · Age 86

Mrs Helen Belasco

llp member · Since 15/03/2005

UNITED KINGDOM · Age 86

Mr Patrick Doherty

llp member · Since 15/03/2005

ENGLAND · Age 84

Mr Alastair Keith Mackeith

llp member · Since 15/03/2005

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Joseph Gabriel Bowman

llp member · Since 05/04/2005

ENGLAND · Age 58

Mr Richard Derek Platt

llp member · Since 05/04/2005

JAPAN · Age 50

Paresh Patel

llp member · Since 05/04/2005

ENGLAND · Age 49

Trefect Limited

llp designated member · Since 11/02/2016

Boxgraft Steward Limited

llp designated member · Since 11/02/2016

Also on 10 other boards

Helen Belasco

llp member · Since 15/03/2005

United Kingdom · Age 86

Barry Belasco

llp member · Since 15/03/2005

United Kingdom · Age 86

Priya Shah

llp member · Since 15/03/2005

England · Age 54

Patrick Doherty

llp member · Since 15/03/2005

England · Age 84

Alastair Keith Mackeith

llp member · Since 15/03/2005

England · Age 68

Paresh Patel

llp member · Since 05/04/2005

England · Age 49

Joseph Gabriel Bowman

llp member · Since 05/04/2005

England · Age 58

Richard Derek Platt

llp member · Since 05/04/2005

Japan · Age 50

Boxgraft Steward Limited

corporate llp designated member · Since 11/02/2016

Reg: 03962832

Also on 10 other boards

Trefect Limited

corporate llp designated member · Since 11/02/2016

Reg: 09979885

Former

Alan Oke Dart

llp designated member · Resigned 06/01/2005

Predama Limited

corporate llp designated member · Resigned 01/03/2005

Peter William Hargreaves

llp designated member · Resigned 11/02/2016

Alan Oke Dart

llp designated member · Resigned 11/02/2016

Robert Jamieson Farrer-Brown

llp member · Resigned 24/02/2016

Robert Brian Corr

llp member · Resigned 24/02/2016

Peter Raymond Coy

llp member · Resigned 24/02/2016

Michael Ackenson

llp member · Resigned 24/02/2016

James Michael Edmond

llp member · Resigned 25/02/2016

Richard Arthur Hewitt

llp member · Resigned 01/03/2016

Mark Jonathan Harrison

llp member · Resigned 01/03/2016

Brian Ashby

llp member · Resigned 02/03/2016

Jonathan Andrew Bagot Baylis

llp member · Resigned 02/03/2016

Matthew Stuart Daly

llp member · Resigned 14/03/2016

Keith Frank Fellows

llp member · Resigned 14/03/2016

Julian David Bloom

llp member · Resigned 14/03/2016

Adrian Geoffrey Bignel

llp member · Resigned 14/03/2016

Simon Hotchin

llp member · Resigned 14/03/2016

Michael William Joynson

llp member · Resigned 14/03/2016

Graham Paul Key

llp member · Resigned 14/03/2016

Toby Jon Ball

llp member · Resigned 14/03/2016

Mary Anthony

llp member · Resigned 21/03/2016

Ian Peter Frost

llp member · Resigned 21/03/2016

Robert Anthony

llp member · Resigned 21/03/2016

Sanjeev Joshi

llp member · Resigned 23/03/2016

Andrew Mark Cross

llp member · Resigned 23/03/2016

Ben Jevons

llp member · Resigned 30/03/2016

Sheraz Mohammed Aleem

llp member · Resigned 27/04/2016

Neil Stuart Fuller

llp member · Resigned 27/04/2016

Amit Koshal

llp member · Resigned 27/04/2016

Laurence John Hawcroft

llp member · Resigned 27/04/2016

Peter Richard Allen

llp member · Resigned 05/05/2016

Nigel Paul Kennett

llp member · Resigned 12/05/2016

Madhu Gohil

llp member · Resigned 09/06/2016

Chandra Vadan Ganatra

llp member · Resigned 09/06/2016

Sharaz Hussain

llp member · Resigned 09/06/2016

Dipak Lakhani

llp member · Resigned 09/06/2016

Naresh Chandra Himatal Gohil

llp member · Resigned 09/06/2016

Mahendra Vithaldas Ganatra

llp member · Resigned 16/06/2016

Adrian James Carr

llp member · Resigned 24/09/2018

Persons with Significant Control

Trefect Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

166, College Road, Harrow, HA1 1RA

Reg: 09979885 · Uk · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typellp
2026-07-15

Limited Liability Partnership

address line1166 College Road
2026-07-15

166 COLLEGE ROAD

post townHarrow
2026-07-15

HARROW