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 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
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 |
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 |