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Preiswelle Internet- Und Handelsagentur Ltd, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREISWELLE INTERNET- UND HANDELSAGENTUR LTD

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

This company is commonly known as Preiswelle Internet- Und Handelsagentur Ltd. The company was founded 18 years ago and was given the registration number 05492406. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREISWELLE INTERNET- UND HANDELSAGENTUR LTD
Company Number:05492406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary04 January 2019Active
69 Great Hampton Street, Birmingham, B18 6EW

Director27 June 2005Active
Wilhelm-Hauff-Str. 31b, 85586 Poing, Germany,

Secretary27 June 2005Active
Wilhelm-Hauff-Str. 31b, 85586 Poing, Germany,

Director27 June 2005Active

People with Significant Control

Sven Heselich
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:German
Address:69 Great Hampton Street, B18 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Thorsten Duempelmann
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:German
Address:69 Great Hampton Street, B18 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Officers

Change person director company with change date.

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2019-09-12Officers

Change person director company with change date.

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2019-09-02Officers

Change person director company with change date.

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2019-08-28Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Appoint corporate secretary company with name date.

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2019-01-07Officers

Termination secretary company with name termination date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2016-06-02Officers

Change person director company with change date.

Download
2016-06-02Officers

Change person director company with change date.

Download
2016-06-01Officers

Change person secretary company with change date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type micro entity.

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2015-06-04Accounts

Accounts amended with accounts type total exemption small.

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