PRAMEX INTERNATIONAL LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Pramex International Ltd

PRAMEX INTERNATIONAL LTD was founded on 1991-02-15 and has its registered office in London. The organisation's status is listed as "Active". Pramex International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PRAMEX INTERNATIONAL LTD

Legal Registered Office

11 OLD JEWRY
LONDON
EC2R 8DU
Other companies in EC2R

Previous Names

NATIXIS PRAMEX INTERNATIONAL LTD	04/11/2010
NATEXIS PRAMEX UK LIMITED	14/02/2007

Filing Information

Company Number		02583010
Company ID Number		02583010
Date formed		1991-02-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB577605704

Last Datalog update:	2024-02-05 16:07:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRAMEX INTERNATIONAL LTD

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Companies with same name PRAMEX INTERNATIONAL LTD

The following companies were found which have the same name as PRAMEX INTERNATIONAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRAMEX INTERNATIONAL CORP.	C/O PRAMEX INTERNATIONAL CORP 1251 AVE OF THE AMERICAS 3RD F NEW YORK NY 10020	Active	Company formed on the 1988-09-20
PRAMEX INTERNATIONAL CONSULTING PRIVATE LIMITED	OFFICE 1214 12 TH FLOOR MAKER CHAMBERS - V NARIMAN POINT MUMBAI Maharashtra 400021	ACTIVE	Company formed on the 2005-07-05
PRAMEX INTERNATIONAL PTE. LTD.	SHENTON WAY Singapore 068808	Active	Company formed on the 2016-11-09
PRAMEX INTERNATIONAL A.P. LIMITED		Active	Company formed on the 2005-04-27
PRAMEX INTERNATIONAL (S.A)	Singapore	Active	Company formed on the 2016-11-09

Company Officers of PRAMEX INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
JATIN MANSUKHLAL RADIA	Company Secretary	2014-10-20
JEROME BONNET	Director	2012-02-23
ANDRE LENQUETTE	Director	2011-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRE BORGHOFF	Company Secretary	2012-02-23	2014-10-20
PRAMEX INTERNATIONAL SA	Company Secretary	2010-08-06	2012-02-28
JEAN-BERNARD LEROIT	Director	2011-02-28	2012-02-09
PHILIPPE GARSUAULT	Director	2000-12-31	2011-03-01
ERIC DUTRAY	Company Secretary	2007-09-18	2010-08-06
PHILIPPE JACQUES BERNARD FRICQUEGNON	Director	2005-03-01	2008-12-15
DELPHINE ARKER	Company Secretary	2005-03-01	2007-09-17
NICOLAS JEAN PAUL KLEIN	Director	2001-09-28	2005-03-04
PHILIPPE GARSUAULT	Company Secretary	2000-12-31	2005-02-28
PATRICK BIANCHETTI	Director	2000-12-31	2003-03-04
CLAUDE EPELY	Company Secretary	1997-05-01	2000-12-31
CLAUDE EPELY	Director	1996-01-17	2000-12-31
CHRISTIAN TELLIER	Director	1996-01-17	2000-12-31
CHRISTOPHER JOHN STEER	Company Secretary	1995-05-31	1997-05-01
CHRISTOPHER JOHN STEER	Director	1994-03-15	1997-05-01
JOSEE BETTINA MARIE GRIMOND - DENISSE	Director	1991-02-15	1996-02-16
GILLES JEAN LEFLAMBE	Director	1994-03-15	1996-02-16
CLAUDE CHALEM	Company Secretary	1993-10-08	1995-05-31
GUY LAPORTE	Director	1994-03-15	1995-04-11
JULIA ANNE LYLE	Director	1992-05-08	1994-07-27
CHRISTIAN TELLIER	Director	1991-02-15	1994-03-15
BRUNO PIERRE SIMON JACQUET	Company Secretary	1993-04-05	1993-10-08
PETER COLIN CALVERT	Company Secretary	1991-02-15	1993-04-05
PATRICK PICARD	Director	1992-02-15	1993-02-25
MBC SECRETARIES LIMITED	Nominated Secretary	1991-02-15	1991-02-15
MBC NOMINEES LIMITED	Nominated Director	1991-02-15	1991-02-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-01-16		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-09		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-21	AP01	DIRECTOR APPOINTED MR JATIN MANSUKHLAL RADIA
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE LENQUETTE
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-02-22	CH01	Director's details changed for Jerome Bonnet on 2019-01-01
2018-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 190000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 190000
2016-02-05	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JATIN MANSUKHLAL RADIA on 2016-02-01
2016-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/16 FROM 11 Old Jewry 8th Floor South London EC2R 8DU
2016-02-04	CH01	Director's details changed for Mr Andre Lenquette on 2016-02-01
2015-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 190000
2015-01-27	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-10-20	AP03	Appointment of Mr Jatin Mansukhlal Radia as company secretary on 2014-10-20
2014-10-20	TM02	Termination of appointment of Andre Borghoff on 2014-10-20
2014-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 190000
2014-01-27	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-04	AR01	19/01/13 ANNUAL RETURN FULL LIST
2013-01-29	AP03	Appointment of Andre Borghoff as company secretary
2013-01-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PRAMEX INTERNATIONAL SA
2012-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-01	AP01	DIRECTOR APPOINTED JEROME BONNET
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD LEROIT
2012-01-25	AR01	19/01/12 FULL LIST
2011-12-13	SH20	STATEMENT BY DIRECTORS
2011-12-13	SH19	13/12/11 STATEMENT OF CAPITAL GBP 190000
2011-12-13	CAP-SS	SOLVENCY STATEMENT DATED 25/11/11
2011-12-13	RES06	REDUCE ISSUED CAPITAL 25/11/2011
2011-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09	AP01	DIRECTOR APPOINTED MR JEAN-BERNARD LEROIT
2011-03-09	AP01	DIRECTOR APPOINTED MR ANDRE LENQUETTE
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GARSUAULT
2011-01-27	AR01	19/01/11 FULL LIST
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GARSUAULT / 01/01/2011
2010-11-04	RES15	CHANGE OF NAME 20/10/2010
2010-11-04	CERTNM	COMPANY NAME CHANGED NATIXIS PRAMEX INTERNATIONAL LTD CERTIFICATE ISSUED ON 04/11/10
2010-10-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL SA / 18/10/2010
2010-09-30	CH02	CHANGE CORPORATE AS DIRECTOR
2010-09-24	AP04	CORPORATE SECRETARY APPOINTED NATIXIS PRAMEX INTERNATIONAL SA
2010-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC DUTRAY
2010-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA
2010-05-20	AD02	SAIL ADDRESS CREATED
2010-04-11	AR01	19/01/10 FULL LIST
2010-03-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-19	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR PHILIPPE FRICQUEGNON
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL
2008-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-22	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-22	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-09-25	288b	SECRETARY RESIGNED
2007-09-25	288a	NEW SECRETARY APPOINTED
2007-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-14	CERTNM	COMPANY NAME CHANGED NATEXIS PRAMEX UK LIMITED CERTIFICATE ISSUED ON 14/02/07
2006-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-19	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 76 CANNON STREET LONDON EC4N 6AE
2005-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-12	288b	DIRECTOR RESIGNED
2005-03-29	288a	NEW SECRETARY APPOINTED
2005-03-29	RES13	APPOINTMENT SEC/DIR 01/03/05
2005-03-29	288a	NEW DIRECTOR APPOINTED
2005-03-29	288b	SECRETARY RESIGNED
2005-01-24	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-25	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-07-01	CERTNM	COMPANY NAME CHANGED PRAMEX BRITANNICA LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PRAMEX INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRAMEX INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-03-25	Outstanding	INVESCO PIT LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRAMEX INTERNATIONAL LTD

Intangible Assets

Patents

We have not found any records of PRAMEX INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PRAMEX INTERNATIONAL LTD

Trademarks

We have not found any records of PRAMEX INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRAMEX INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRAMEX INTERNATIONAL LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PRAMEX INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRAMEX INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRAMEX INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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