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Home > England & Wales Companies > PRESCIENT CAPITAL LIMITED
Company Information for

PRESCIENT CAPITAL LIMITED

15 CARR LANE, SLAITHWAITE, HUDDERSFIELD, HD7 5AN,
Company Registration Number
08396630
Private Limited Company
Active

Company Overview

About Prescient Capital Ltd
PRESCIENT CAPITAL LIMITED was founded on 2013-02-11 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Prescient Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESCIENT CAPITAL LIMITED
 
Legal Registered Office
15 CARR LANE
SLAITHWAITE
HUDDERSFIELD
HD7 5AN
Other companies in MK43
 
Filing Information
Company Number 08396630
Company ID Number 08396630
Date formed 2013-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESCIENT CAPITAL LIMITED
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Companies with same name PRESCIENT CAPITAL LIMITED
The following companies were found which have the same name as PRESCIENT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESCIENT CAPITAL HOLDINGS, LLC 701 5TH AVE STE 3600 SEATTLE WA 981047010 Dissolved Company formed on the 2013-05-07
Prescient Capital LLC 2240D Gallows Road Vienna VA 22182 Active Company formed on the 2012-01-12
PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED B-1/102 Sunrise Apartments Sector-13 Rohini Delhi 110085 ACTIVE Company formed on the 2010-11-19
PRESCIENT CAPITAL PTY LTD Active Company formed on the 2006-09-13
PRESCIENT CAPITAL MANAGEMENT L P Delaware Unknown
PRESCIENT CAPITAL LLC Delaware Unknown
PRESCIENT CAPITAL I LLC Delaware Unknown
PRESCIENT CAPITAL PARTNERS I LP Delaware Unknown
PRESCIENT CAPITAL GROUP LLC Delaware Unknown
PRESCIENT CAPITAL ALTERNATIVE FIXED INCOME FUND LLC Delaware Unknown
PRESCIENT CAPITAL MANAGEMENT LLC Delaware Unknown
PRESCIENT CAPITAL MANAGEMENT FUND LP Delaware Unknown
PRESCIENT CAPITAL LLC California Unknown
PRESCIENT CAPITAL GROUP LLC California Unknown
Prescient Capital Partners, Ltd. 600 E WATER ST STE E CHARLOTTESVILLE VA 22902 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2010-11-18
Prescient Capital Management, LLC 1071 Crane Creek Dr Augusta GA 30907 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-05-14

Company Officers of PRESCIENT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ZOE PAULA RANDALL
Company Secretary 2013-02-11
DOUGLAS MICHAEL FRIEND
Director 2016-03-09
ROBERT JOHN HUGO RANDALL
Director 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MICHAEL FRIEND PL CLUB 5 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND PL CLUB 4 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND PL CLUB 3 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND SQG UFFCOLME LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND OCEANUS SQG LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND COLERAINE BUSINESS PARK 1 LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
DOUGLAS MICHAEL FRIEND MOUNT WISE ESTATE MANAGEMENT LIMITED Director 2014-11-24 CURRENT 2010-07-01 Dissolved 2017-09-19
DOUGLAS MICHAEL FRIEND MATRIX MOUNT WISE (GP) LIMITED Director 2013-08-29 CURRENT 2010-05-07 Active
DOUGLAS MICHAEL FRIEND MOUNT WISE LIVING LIMITED Director 2013-03-27 CURRENT 2010-09-16 Active
ROBERT JOHN HUGO RANDALL PRESCIENT LOANS LIMITED Director 2015-02-16 CURRENT 2015-02-16 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
2024-02-16Termination of appointment of Zoe Paula Randall on 2024-02-16
2024-01-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Office 309 Wizu, the Leeming Building Ludgate Hill Leeds LS2 7HZ England
2023-02-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-06SH0101/10/19 STATEMENT OF CAPITAL GBP 117
2019-11-14AAMDAmended account full exemption
2019-11-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AA01Current accounting period shortened from 28/02/19 TO 30/09/18
2019-10-01SH0101/10/18 STATEMENT OF CAPITAL GBP 111
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 6th Floor 9 Argyll Street London W1F 7TG England
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30DISS40Compulsory strike-off action has been discontinued
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-24CH01Director's details changed for Mr Robert John Hugo Randall on 2018-02-24
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-24PSC04Change of details for Mr Robert John Hugo Randall as a person with significant control on 2018-02-05
2018-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MICHAEL FRIEND
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Old Barns the Old Road Felmersham Bedford MK43 7JD
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-10AP01DIRECTOR APPOINTED MR DOUGLAS MICHAEL FRIEND
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PRESCIENT CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of PRESCIENT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESCIENT CAPITAL LIMITED
Trademarks
We have not found any records of PRESCIENT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESCIENT CAPITAL 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 (64929 - Other credit granting n.e.c.) as PRESCIENT CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESCIENT CAPITAL 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 PRESCIENT CAPITAL 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 PRESCIENT CAPITAL 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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