# Prelude Consulting Limited

## Details

- **Company number:** [02962326](https://find-and-update.company-information.service.gov.uk/company/02962326)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1994
- **Registered office:** LANGLEY HOUSE 53, THEOBALD STREET, BOREHAMWOOD, WD6 4RT
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 25 Aug 1994 | 30 Aug 1994 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 25 Aug 1994 | 30 Aug 1994 |
| LORING, Karen Marie Ann | director | 1 Nov 1996 | 13 Jun 2000 |
| MCANENY, Denise Elizabeth | director | 30 Aug 1994 | 13 Jun 2000 |
| MCANENY, William | secretary | 30 Aug 1994 | 28 Aug 2001 |
| MCANENY, Denise Elizabeth | secretary | 28 Aug 2001 | 10 Mar 2005 |
| LORING, Karen Marie Ann | director | 1 Mar 2002 | 31 Jul 2005 |
| FORBES ADMINISTRATION SERVICES LTD | corporate-secretary | 10 Mar 2005 | 16 Jan 2026 |
| MCANENY, William Mcphillips | director | 30 Aug 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Elizabeth Mcaneny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr William Mcphillips Mcaneny | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | -£6,419 | - | - |
| 31 Oct 2014 | £14,948 | £12,621 | - |
| 31 Oct 2013 | £109,673 | £47,385 | - |






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