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Company Information for

PREROGATIVE LIMITED

NORWICH HOUSE, 22-30 HORSEFAIR STREET, LEICESTER, LE1 5BD,
Company Registration Number
05121467
Private Limited Company
Active

Company Overview

About Prerogative Ltd
PREROGATIVE LIMITED was founded on 2004-05-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Prerogative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PREROGATIVE LIMITED
 
Legal Registered Office
NORWICH HOUSE
22-30 HORSEFAIR STREET
LEICESTER
LE1 5BD
Other companies in LE1
 
Filing Information
Company Number 05121467
Company ID Number 05121467
Date formed 2004-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB874127121  
Last Datalog update: 2025-02-05 21:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREROGATIVE LIMITED
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Companies with same name PREROGATIVE LIMITED
The following companies were found which have the same name as PREROGATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREROGATIVE SOLUTIONS LLC 5014 CREEK VALLEY DR. ARLINGTON Texas 76018 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-03-21
PREROGATIVE DESIGN LLC 408 W 130TH STREET APT-61 NEW YORK NY 10027 Active Company formed on the 2016-06-23
PREROGATIVE MEDIA PRIV LIMITED SCO NO. 545 COLLEGE ROAD NEAR FOUNTAIN CHOWK LUDHIANA Punjab 141001 ACTIVE Company formed on the 2014-02-03
PREROGATIVE (NSW) PTY LTD NSW 2161 Active Company formed on the 2016-05-05
PREROGATIVE POWER PTY. LTD. VIC 3940 Active Company formed on the 1993-05-05
PREROGATIVE PTE LTD CECIL STREET Singapore 069542 Dissolved Company formed on the 2008-09-09
PREROGATIVE TECHNOLOGIES Singapore Dissolved Company formed on the 2008-09-12
PREROGATIVE DESIGN ANG MO KIO AVENUE 10 Singapore 560526 Dissolved Company formed on the 2008-09-12
PREROGATIVE IDEAS UPPER PAYA LEBAR ROAD Singapore 534854 Dissolved Company formed on the 2012-07-28
Prerogative Credit LLC Delaware Unknown
PREROGATIVE, LLC 1186 CEDAR VLY CANYON LAKE TX 78133 Active Company formed on the 2005-02-25
PREROGATIVE PUBLISHING LLC 5451 MILLENIA LAKES BLVD ORLANDO FL 32839 Inactive Company formed on the 2017-05-22
PREROGATIVE PROPERTIES LLC Delaware Unknown
PREROGATIVE ENTERTAINMENT INC Georgia Unknown
PREROGATIVES INC California Unknown
PREROGATIVE ENTERTAINMENT INCORPORATED California Unknown
PREROGATIVE PRODUCTIONS LP California Unknown
PREROGATIVES INCORPORATED Michigan UNKNOWN
PREROGATIVES LLC California Unknown
PREROGATIVE LLC California Unknown

Company Officers of PREROGATIVE LIMITED

Current Directors
Officer Role Date Appointed
SIMON OLDFIELD
 Company Secretary 2004-06-25
IAN VICTOR GARVEY
 Director 2004-06-25
SIMON OLDFIELD
 Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
POWRIE APPLEBY (SECRETARIES) LTD
 Company Secretary 2004-05-06 2004-06-25
PA CORPORATE SERVICES LTD
 Director 2004-05-06 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON OLDFIELD EPACCSYS DEVELOPMENT LTD Company Secretary 2006-09-30 CURRENT 2004-04-21 Active
SIMON OLDFIELD CLOUD ERP LIMITED Company Secretary 2006-09-30 CURRENT 2004-04-21 Active
SIMON OLDFIELD EPACCSYS LTD Company Secretary 2002-02-01 CURRENT 2001-04-26 Active
IAN VICTOR GARVEY CLOUD ERP LIMITED Director 2007-04-23 CURRENT 2004-04-21 Active
IAN VICTOR GARVEY EPACCSYS DEVELOPMENT LTD Director 2006-09-30 CURRENT 2004-04-21 Active
IAN VICTOR GARVEY EPACCSYS LTD Director 2002-02-04 CURRENT 2001-04-26 Active
SIMON OLDFIELD EPACCSYS DEVELOPMENT LTD Director 2006-09-30 CURRENT 2004-04-21 Active
SIMON OLDFIELD CLOUD ERP LIMITED Director 2006-09-30 CURRENT 2004-04-21 Active
SIMON OLDFIELD EPACCSYS LTD Director 2002-02-01 CURRENT 2001-04-26 Active

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.

DateDocument TypeDocument Description
2025-01-02Unaudited abridged accounts made up to 2024-03-31
2024-05-02CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-01-03Unaudited abridged accounts made up to 2022-03-31
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-07Unaudited abridged accounts made up to 2021-03-31
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Queen Anne House 4 & 6 New Street Leicester Leicestershire LE1 5NR
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-09AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-01AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-14AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0126/04/11 ANNUAL RETURN FULL LIST
2011-04-08RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-03-31SH0125/03/11 STATEMENT OF CAPITAL GBP 10000
2011-03-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 26/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR GARVEY / 26/04/2010
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 06/05/09; full list of members
2009-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-17363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-08-02363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-09363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-08-09288bSECRETARY RESIGNED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-12288bDIRECTOR RESIGNED
2005-07-12225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-29CERTNMCOMPANY NAME CHANGED STONEYGATE 166 LTD CERTIFICATE ISSUED ON 29/06/04
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to PREROGATIVE LIMITED 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 PREROGATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREROGATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 299,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PREROGATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 455,103
Current Assets 2012-04-01 £ 517,116
Debtors 2012-04-01 £ 62,013
Shareholder Funds 2012-04-01 £ 217,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREROGATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREROGATIVE LIMITED
Trademarks
We have not found any records of PREROGATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREROGATIVE LIMITED. 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 (62012 - Business and domestic software development) as PREROGATIVE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PREROGATIVE LIMITED 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 PREROGATIVE LIMITED 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 PREROGATIVE LIMITED 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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    Other companies at postcode LE1 5BD