UKBizDB.co.uk

PRESSO LIMITED

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

This company is commonly known as Presso Limited. The company was founded 22 years ago and was given the registration number 04403813. The firm's registered office is in LONDON. You can find them at 2 Scala Street, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PRESSO LIMITED
Company Number:04403813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Scala Street, London, England, W1T 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Scala Street, London, England, W1T 2HN

Director01 August 2013Active
2, Scala Street, London, England, W1T 2HN

Director27 June 2002Active
The Old Vicarage Vicarage Drive, Foxton, Market Harborough, LE16 7RJ

Secretary27 March 2002Active
The Old Vicarage Vicarage Drive, Foxton, Market Harborough, LE16 7RJ

Secretary27 June 2002Active
18, Broadwater Rise, Guildford, England, GU1 2LA

Secretary31 March 2005Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary26 March 2002Active
Schulzengasse 26, Karlsbad, Germany,

Director27 June 2002Active
The Old Vicarage Vicarage Drive, Foxton, Market Harborough, LE16 7RJ

Director26 March 2002Active
The Old Vicarage Vicarage Drive, Foxton, Market Harborough, LE16 7RJ

Director26 March 2002Active
2-3 Scala Street, London, W1T 2HN

Director27 June 2002Active
2, Scala Street, London, England, W1T 2HN

Director01 October 2012Active
18, Broadwater Rise, Guildford, England, GU1 2LA

Director01 August 2013Active

People with Significant Control

Mr Patrick Campbell Hunt
Notified on:25 April 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:2, Scala Street, London, England, W1T 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-05-13Resolution

Resolution.

Download
2023-05-04Capital

Capital cancellation shares.

Download
2023-05-04Capital

Capital return purchase own shares.

Download
2022-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Address

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

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-10Resolution

Resolution.

Download
2019-05-21Capital

Capital allotment shares.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-11Resolution

Resolution.

Download
2018-05-11Capital

Capital cancellation shares.

Download
2018-04-11Capital

Capital return purchase own shares.

Download
2018-04-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.