opendata.bot
Company number
08095279

PRAENESTE LIMITED

Officer · GIBSON, Philippa
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
PRAENESTE LIMITED
Company number
08095279
Registered office
C/O Malkin & Co Big Padlock, Champions Business Park, Wirral, CH49 0AB, England
Company type
Private limited company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
71111 — Architectural activities · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

Officers

1 active

director
Appointed 06/06/2012
Active

People with significant control

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

Mr Bruce Gibson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Philppa Gibson
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2024 Person with significant control ceased Mr Bruce Gibson
06/04/2016 Person with significant control added Mrs Philppa Gibson
06/04/2016 Person with significant control added Mr Bruce Gibson
06/06/2012 Director appointed GIBSON, Philippa

Financial highlights

No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRAENESTE LIMITED

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PRAENESTE LIMITED?
According to the official registry, the company number of PRAENESTE LIMITED is 08095279.
Where is PRAENESTE LIMITED registered?
The registered office is C/O Malkin & Co Big Padlock, Champions Business Park, Wirral, CH49 0AB, England.
Who runs PRAENESTE LIMITED?
GIBSON, Philippa is listed among the officers of PRAENESTE LIMITED.
What is the SIC code of PRAENESTE LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PRAENESTE LIMITED?
Mr Bruce Gibson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PRAENESTE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PRAENESTE LIMITED (08095279)

PRAENESTE LIMITED is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08095279. Its registered office is at C/O Malkin & Co Big Padlock, Champions Business Park, Wirral, CH49 0AB, England. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 30 June 2025. 1 active officer is on record , and the person with significant control is Mr Bruce Gibson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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