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PRE GEL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pre Gel Uk Ltd. The company was founded 6 years ago and was given the registration number 11246947. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, Holborn, London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:PRE GEL UK LTD
Company Number:11246947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:22 Chancery Lane, Holborn, London, United Kingdom, WC2A 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director10 March 2018Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Corporate Secretary10 March 2018Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Director10 March 2018Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Director10 March 2018Active

People with Significant Control

Mr Vittorio Rabboni
Notified on:10 March 2018
Status:Active
Date of birth:May 1972
Nationality:Italian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dario Rabboni
Notified on:10 March 2018
Status:Active
Date of birth:March 1974
Nationality:Italian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-08-08Officers

Change person director company.

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2023-08-05Officers

Change person director company with change date.

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2023-08-05Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-07-29Capital

Capital allotment shares.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-01-20Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-09Incorporation

Memorandum articles.

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2020-10-09Resolution

Resolution.

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2020-10-08Officers

Termination secretary company with name termination date.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-10-08Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-22Officers

Termination director company with name termination date.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-04-10Officers

Change person director company with change date.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-03-10Incorporation

Incorporation company.

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