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PREZIOSA CRUISE LIMITED

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

This company is commonly known as Preziosa Cruise Limited. The company was founded 7 years ago and was given the registration number 10513046. The firm's registered office is in UXBRIDGE. You can find them at 5 Roundwood Avenue, Stockley Park, Uxbridge, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:PREZIOSA CRUISE LIMITED
Company Number:10513046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF

Secretary05 May 2023Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF

Director14 February 2024Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF

Director06 December 2016Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF

Director05 May 2023Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF

Director06 December 2016Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF

Secretary06 December 2016Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF

Director06 December 2016Active

People with Significant Control

Gianluigi Aponte
Notified on:06 December 2016
Status:Active
Date of birth:June 1940
Nationality:Italian
Country of residence:Switzerland
Address:Msc Mediterranean Shipping Company Sa, 12-14 Chemin Reu, Geneva, Switzerland, CH 1208
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rafaela Aponte-Diamant
Notified on:06 December 2016
Status:Active
Date of birth:March 1945
Nationality:Italian
Country of residence:Switzerland
Address:Msc Mediterranean Shipping Company Sa, 12-14 Chemin Reu, Geneva, Switzerland, CH 1208
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-16Officers

Appoint person director company with name date.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type full.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination secretary company with name termination date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-05-25Accounts

Accounts with accounts type full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-01-11Incorporation

Memorandum articles.

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2017-01-11Resolution

Resolution.

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2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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