General information

Name:

Prestat Group Limited

Office Address:

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

Number: 05874229

Incorporation date: 2006-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Prestat Group was registered on 12th July 2006 as a Private Limited Company. This firm's headquarters can be gotten hold of in London on Unit 8 Powergate Business Park Volt Avenue, Park Royal. In case you need to get in touch with the firm by mail, its zip code is NW10 6PW. The reg. no. for Prestat Group Ltd is 05874229. Despite the fact, that recently operating under the name of Prestat Group Ltd, it was not always so. It was known under the name Crossco (965) until 9th August 2006, at which point it was replaced by The Fine Chocolate & Baking Company. The final switch occurred on 30th March 2015. This firm's Standard Industrial Classification Code is 10821, that means Manufacture of cocoa and chocolate confectionery. Prestat Group Limited reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2023-07-12.

As suggested by the following company's directors directory, since 1st September 2023 there have been six directors including: Janluca D., Jean-Pierre W. and Gian S..

  • Previous company's names
  • Prestat Group Ltd 2015-03-30
  • The Fine Chocolate & Baking Company Limited 2006-08-09
  • Crossco (965) Limited 2006-07-12

Financial data based on annual reports

Company staff

Janluca D.

Role: Director

Appointed: 01 September 2023

Latest update: 18 March 2024

Jean-Pierre W.

Role: Director

Appointed: 01 September 2023

Latest update: 18 March 2024

Gian S.

Role: Director

Appointed: 17 May 2023

Latest update: 18 March 2024

Licerio D.

Role: Director

Appointed: 22 March 2023

Latest update: 18 March 2024

Chantal C.

Role: Director

Appointed: 21 September 2022

Latest update: 18 March 2024

Susan E.

Role: Director

Appointed: 17 February 2022

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Domori Spa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in None (To) at Via Pinerolo, 10060 and was registered as a PSC under the registration number 03785920103.

Domori Spa
Address: 72/74 Via Pinerolo, 10060, None (To), Italy
Legal authority Italian Civil Code
Legal form Limited Liability Company
Country registered Italy
Place registered Register Of Enterprises
Registration number 03785920103
Notified on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William K.
Notified on 1 May 2016
Ceased on 13 March 2019
Nature of control:
substantial control or influence
Nicholas C.
Notified on 1 May 2016
Ceased on 13 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 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 Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
17
Company Age

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