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The Present Finder Ltd, EX1 1RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PRESENT FINDER LTD

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

This company is commonly known as The Present Finder Ltd. The company was founded 23 years ago and was given the registration number 04074570. The firm's registered office is in EXETER. You can find them at Office T8, 5-6 Barnfield Crescent, Exeter, Devon. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE PRESENT FINDER LTD
Company Number:04074570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office T8, 5-6 Barnfield Crescent, Exeter, Devon, United Kingdom, EX1 1RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office T8, 5-6 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT

Director02 November 2017Active
Office T8, 5-6 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT

Director02 November 2017Active
Unit A2, South Western Business Park, Sherborne, England, DT9 3PS

Secretary14 September 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary14 September 2000Active
Unit A2, South Western Business Park, Sherborne, England, DT9 3PS

Director14 September 2000Active
Unit A2, South Western Business Park, Sherborne, England, DT9 3PS

Director14 September 2000Active

People with Significant Control

Barnfield Investments Ltd
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:C/O National Bee Supplies Hameldown House, Hameldown Road, Okehampton, England, EX20 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Suttons Consumer Products Limited
Notified on:02 November 2017
Status:Active
Country of residence:England
Address:Suttons Consumer Products Limited, Woodview Road, Paignton, England, TQ4 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Ashley-Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Unit A2, South Western Business Park, Sherborne, DT9 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Camilla Ashley-Miller
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit A2, South Western Business Park, Sherborne, DT9 3PS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

Download
2022-04-19Gazette

Gazette notice voluntary.

Download
2022-04-06Dissolution

Dissolution application strike off company.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Change account reference date company current extended.

Download
2021-04-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-27Accounts

Legacy.

Download
2021-04-27Other

Legacy.

Download
2021-04-27Other

Legacy.

Download
2021-03-17Address

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

Download
2020-12-07Resolution

Resolution.

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2020-12-07Change of name

Change of name notice.

Download
2020-11-27Address

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

Download
2020-11-18Persons with significant control

Notification of a person with significant control.

Download
2020-11-18Persons with significant control

Cessation of a person with significant control.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-05-19Other

Legacy.

Download
2020-04-29Accounts

Legacy.

Download
2020-04-29Other

Legacy.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-05-20Accounts

Legacy.

Download
2019-05-20Other

Legacy.

Download
2019-05-20Other

Legacy.

Download

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