UKBizDB.co.uk

PRESTO HEALTHY DAYS LIMITED

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

This company is commonly known as Presto Healthy Days Limited. The company was founded 18 years ago and was given the registration number 05768440. The firm's registered office is in BIRMINGHAM. You can find them at The Counting House 61 Charlotte Street, St.paul's Square, Birmingham, West Midlands. This company's SIC code is 56290 - Other food services.

Company Information

Name:PRESTO HEALTHY DAYS LIMITED
Company Number:05768440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Counting House 61 Charlotte Street, St.paul's Square, Birmingham, West Midlands, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Millfield Road, Handsworthwood, Birmingham, B20 1EF

Secretary10 November 2008Active
44 Main Street, Alrewas, DE13 7AA

Director04 April 2006Active
14 Banners Gate Road, Sutton Coldfield, B73 6SA

Secretary04 April 2006Active
44 Main Street, Alrewas, DE13 7AA

Secretary22 January 2008Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 April 2006Active
162 Nottingham Road, Nuthall, Nottingham, NG16 1AB

Director10 November 2008Active
14 Banners Gate Road, Sutton Coldfield, B73 6SA

Director04 April 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 April 2006Active

People with Significant Control

Mr Socrates Camenon
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:44 Main Street, Alrewas, United Kingdom, DE13 7AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Address

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

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Accounts

Change account reference date company previous shortened.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-27Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Address

Change registered office address company with date old address.

Download
2014-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-13Accounts

Accounts with accounts type total exemption small.

Download
2013-04-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.