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Prezola Limited (Companies House Registration Number 07630238) is a private limited company founded on 2011-05-11 originating in England. This company was registered at 80-82 Glentham Road, London SW13 9JJ. Prezola Limited is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Prezola Limited
Number	07630238
Date of Incorporation:	2011-05-11
End of financial year:	31 December
Address:	80-82 Glentham Road, London, SW13 9JJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Prudence L. (appointed on 03 September 2020), Anne-Marie J. (appointment date: 02 August 2019). 1 secretary is present as well: Prudence L. (appointed on 03 September 2020). The official register indexes 4 persons of significant control, namely: The Cambium Group Uk Holdings Limited can be reached at Glentham Road, SW13 9JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bgf Nominees Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Dominic B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2014-08-31	2015-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	184,137	619,449	1,245,859	2,172,270	2,089,124	1,781,494	3,321,035	1,703,214
Fixed Assets	38,911	-	-	1,233,816	714,095	383,667	146,355	70,730
Total Assets Less Current Liabilities	-54,517	261,006	284,008	959,305	-2,383,093	-4,175,723	-4,874,522	-8,413,253
Number Shares Allotted	-	-	200	-	-	-	-	-
Shareholder Funds	-54,517	71,594	94,773	-	-	-	-	-
Tangible Fixed Assets	38,911	50,182	48,081	-	-	-	-	-

People with significant control

The Cambium Group Uk Holdings Limited

2 August 2019

Address	80-82 Glentham Road, London, SW13 9JJ, United Kingdom
Legal authority	The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12026946
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bgf Nominees Limited

12 May 2017 - 2 August 2019

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10007355
Nature of control:	25-50% voting rights 25-50% shares

Dominic B.

6 April 2016 - 2 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Alison B.

6 April 2016 - 2 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (16 pages)
(AD04) Location of company register(s) has been changed to 80-82 Glentham Road London SW13 9JJ at an unknown date filed on: 16th, May 2022 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 80-82 Glentham Road London SW13 9JJ at an unknown date filed on: 13th, May 2022 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 80-82 Glentham Road London SW13 9JJ at an unknown date filed on: 13th, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2021 \| incorporation	Free Download (178 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, April 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2021 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 9th, September 2020 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: 2020-09-03) of a secretary filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-03 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 80-82 Glentham Road London SW13 9JJ. Change occurred on 2020-09-03. Company's previous address: Prezola House Woodlands Industrial Estate Eden Vale Road Westbury Wiltshire BA13 3QS. filed on: 3rd, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-09-02 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, August 2019 \| resolution	Free Download (50 pages)
(SH01) Statement of Capital on 2019-08-02: 312.79 GBP filed on: 7th, August 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-02 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, August 2019 \| resolution	Free Download (3 pages)
(CH01) On 2019-07-23 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-23 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, January 2019 \| resolution	Free Download (55 pages)
(AP01) New director was appointed on 2018-07-25 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-30 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AD02) New sail address C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ. Change occurred at an unknown date. Company's previous address: 37 Great Pulteney Street Bath BA2 4DA England. filed on: 15th, May 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 11th, May 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, April 2018 \| resolution	Free Download (49 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2017-08-01 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-13 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-05-12: 307.65 GBP filed on: 15th, June 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017-05-12 filed on: 14th, June 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-05-12: 307.65 GBP filed on: 4th, June 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017-05-12 filed on: 4th, June 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2017-06-02 filed on: 2nd, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-02 filed on: 2nd, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-05-12 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-12 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, May 2017 \| resolution	Free Download (50 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 37 Great Pulteney Street Bath BA2 4DA at an unknown date filed on: 23rd, May 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2011-07-07: 200.00 GBP filed on: 4th, May 2017 \| capital	Free Download (3 pages)
(CH01) On 2017-03-30 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-30 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-30 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, March 2016 \| accounts	Free Download (9 pages)
(CH01) On 2015-05-12 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-05-12 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2015 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, November 2015 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2015-10-14 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-14 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-14 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-11: 200.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-08-31 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2013-08-31 filed on: 5th, March 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 3 Mill Street Trowbridge Wiltshire BA14 8BE United Kingdom on 2014-02-25 filed on: 25th, February 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2013-10-04: 200.00 GBP filed on: 9th, October 2013 \| capital	Free Download (3 pages)
(CH01) On 2013-10-02 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-02 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Bishops House Bathford Hill, Bathford Bath BA1 7SW United Kingdom on 2013-04-29 filed on: 29th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, March 2013 \| accounts	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-05-31 to 2012-08-31 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2011-07-07: 90.00 GBP filed on: 1st, August 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 11th, May 2011 \| incorporation	Free Download (20 pages)

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