PRESTEK LTD - LONDON


Company Profile Company Filings

Overview

PRESTEK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRESTEK LTD was incorporated 5 years ago on 09/07/2018 and has the registered number: 11456007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PRESTEK LTD - 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
30 / 6 30/06/2022 31/03/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PFM PROJECTS LTD (until 10/01/2020)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK LATHAM Jan 1978 British Director 2023-03-27 CURRENT
MR MATTHEW ANNESS Jun 1972 British Director 2023-03-27 CURRENT
MR PETER FAHY Secretary 2018-07-09 CURRENT
MR JUAN VIVIANI Feb 1979 Italian Director 2022-08-08 UNTIL 2023-04-24 RESIGNED
MR PETER LAWRENCE FAHY Jul 1972 British Director 2018-07-09 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Edward Anness 2023-02-13 - 2023-08-01 6/1972 London   Ownership of shares 25 to 50 percent
Mr Peter Lawrence Fahy 2022-10-04 - 2023-05-09 7/1972 London   Significant influence or control
Mr Juan Viviani 2022-10-04 - 2023-04-24 2/1979 London   Significant influence or control
Mr Peter Lawrence Fahy 2021-01-01 - 2022-03-04 7/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROVE FASHION LIMITED BRACKNELL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing
PRESTEK COMPUTING LIMITED NORWICH ... TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
EASTCOM MANAGEMENT LIMITED BRACKNELL ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
EASTCOM WHOLESALE LTD LONDON Dissolved... 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TATTYBOX SUPPLIES LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
VIVIANI SOLUTIONS LTD BARNSTAPLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2023 2024-03-26 30-06-2023 £82,890 Cash £560,077 equity
Accounts filed on 30-06-2022 2022-08-17 30-06-2022 £44,820 Cash £114,346 equity
Accounts filed on 30-06-2021 2022-03-29 30-06-2021
Micro-entity Accounts - PRESTEK LTD 2021-07-07 30-06-2020 £24,150 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PHONE M8 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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PHONES ZONE LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
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