PREZOLA LIMITED - LONDON


Company Profile Company Filings

Overview

PREZOLA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREZOLA LIMITED was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630238. The accounts status is SMALL and accounts are next due on 30/09/2024.

PREZOLA LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80-82 GLENTHAM ROAD
LONDON
SW13 9JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PRUDENCE JOANNA LEARY Oct 1981 British Director 2020-09-03 CURRENT
ANNE-MARIE JENKINS Dec 1984 British Director 2019-08-02 CURRENT
MRS PRUDENCE JOANNA LEARY Secretary 2020-09-03 CURRENT
KATHERINE CLAIRE RADERECHT Sep 1962 British Director 2015-10-14 UNTIL 2017-07-13 RESIGNED
MR SIMON DAVID WEAVER Dec 1969 British Director 2019-08-02 UNTIL 2020-09-02 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2017-05-12 UNTIL 2019-08-02 RESIGNED
MR ALEX JONATHAN GARFITT Jun 1982 British Director 2017-05-12 UNTIL 2019-08-02 RESIGNED
MR PHILIP LESLIE MICHAEL HORRIGAN May 1966 British Director 2015-10-14 UNTIL 2017-08-01 RESIGNED
MR JEREMY DAVID FRENCH Mar 1971 British Director 2018-05-30 UNTIL 2019-08-02 RESIGNED
MR DOMINIC LEE BEAVEN Apr 1970 British Director 2011-05-11 UNTIL 2019-08-02 RESIGNED
MRS ALISON JANE BEAVEN Nov 1970 British Director 2011-05-11 UNTIL 2019-08-02 RESIGNED
MR STUART WILLIAM ANDERTON Aug 1964 British Director 2015-10-14 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cambium Group Uk Holdings Limited 2019-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bgf Nominees Limited 2017-05-12 - 2019-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Jane Beaven 2016-04-06 - 2019-08-02 11/1970 Westbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Lee Beaven 2016-04-06 - 2019-08-02 4/1970 Westbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Prezola_Limited - Accounts 2023-07-18 31-12-2022 £1,476,715 Cash £-8,413,253 equity
Prezola_Limited - Accounts 2022-09-30 31-12-2021 £314,743 Cash £-4,874,522 equity
Prezola_Limited - Accounts 2021-08-28 31-12-2020 £708,275 Cash £-4,177,333 equity
Prezola_Limited - Accounts 2020-09-10 31-12-2019 £1,005,515 Cash £-2,392,408 equity
Prezola Limited - Limited company - abbreviated - 11.9 2016-03-25 31-08-2015 £1,114,134 Cash £94,773 equity

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