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Company number
04689139

PREFERRED NAMES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PREFERRED NAMES LIMITED
Company number
04689139
Registered office
20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mamoon Khan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/03/2025
Miss Sarah Khan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mamoon Khan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mamoon Khan
born 10/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/03/2025
Miss Sarah Khan
born 07/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/03/2025 Controls 13 companies
Mr Mamoon Khan
born 10/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2025 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2025 Person with significant control ceased Mr Mamoon Khan
07/03/2025 Person with significant control ceased Miss Sarah Khan
07/03/2025 Person with significant control added Mamoon Khan
06/04/2016 Person with significant control added Mr Mamoon Khan
06/04/2016 Person with significant control added Miss Sarah Khan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -36 -37
Employees (avg) 1

Documents for PREFERRED NAMES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PREFERRED NAMES LIMITED?
According to the official registry, the company number of PREFERRED NAMES LIMITED is 04689139.
Where is PREFERRED NAMES LIMITED registered?
The registered office is 20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX.
What is the SIC code of PREFERRED NAMES LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls PREFERRED NAMES LIMITED?
Mamoon Khan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PREFERRED NAMES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PREFERRED NAMES LIMITED (04689139)

PREFERRED NAMES LIMITED is a private limited company incorporated on 6 March 2003 and registered in the United Kingdom under company number 04689139. Its registered office is at 20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mamoon Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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