General information

Name:

Prestat Ltd

Office Address:

Unit 8 Powergate Business Park Volt Avenue Park Royal NW10 6PW London

Number: 03593791

Incorporation date: 1998-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Prestat was started on 1998/07/07 as a Private Limited Company. This business's office can be reached at London on Unit 8 Powergate Business Park Volt Avenue, Park Royal. Should you want to contact this firm by mail, the post code is NW10 6PW. The office registration number for Prestat Limited is 03593791. Established as One Stop Trading, this firm used the business name up till 1998, the year it got changed to Prestat Limited. This business's registered with SIC code 46360 which means Wholesale of sugar and chocolate and sugar confectionery. Prestat Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-07-13.

Our information about the enterprise's executives shows that there are three directors: Jean-Pierre W., Chantal C. and Susan E. who assumed their respective positions on 2023/09/01, 2023/02/22.

  • Previous company's names
  • Prestat Limited 1998-11-30
  • One Stop Trading Limited 1998-07-07

Financial data based on annual reports

Company staff

Jean-Pierre W.

Role: Director

Appointed: 01 September 2023

Latest update: 9 April 2024

Chantal C.

Role: Director

Appointed: 22 February 2023

Latest update: 9 April 2024

Susan E.

Role: Director

Appointed: 22 February 2023

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Prestat Group Ltd owns over 3/4 of company shares. This business can be reached in London at Volt Avenue, Powergate Business Park, NW10 6PW and was registered as a PSC under the registration number 5874229.

Prestat Group Ltd
Address: 8 Volt Avenue, Powergate Business Park, London, NW10 6PW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 5874229
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
25
Company Age

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