Prestat Group Ltd. net worth, address, company information. Free

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Prestat Group Ltd (reg no 05874229) is a private limited company created on 2006-07-12 in England. This company was registered at Unit 8 Powergate Business Park Volt Avenue, Park Royal, London NW10 6PW. Having undergone a change in 2015-03-30, the previous name this enterprise utilized was The Fine Chocolate & Baking Company Limited. Prestat Group Ltd operates Standard Industrial Classification code: 10821 which stands for "manufacture of cocoa and chocolate confectionery".

Company details

Name	Prestat Group Ltd
Number	05874229
Date of Incorporation:	2006-07-12
End of financial year:	31 December
Address:	Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, NW10 6PW
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

As for the 6 directors that can be found in the above-mentioned enterprise, we can name: Janluca D. (appointed on 01 September 2023), Jean-Pierre W. (appointment date: 01 September 2023), Gian S. (appointed on 17 May 2023). The Companies House indexes 3 persons of significant control, namely: Domori Spa is located at Via Pinerolo, 10060, None (To). This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William K. has substantial control or influence, Nicholas C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31
Current Assets	819,301	768,287	691,689	1,938,673	2,848,921
Total Assets Less Current Liabilities	3,331,925	3,335,609	3,566,630	4,422,366	4,238,148

People with significant control

Domori Spa

13 March 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

William K.

1 May 2016 - 13 March 2019

Nature of control:	significiant influence or control

Nicholas C.

1 May 2016 - 13 March 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, January 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 23, 2022: 2207.00 GBP filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, July 2019 \| resolution	Free Download (9 pages)
(AA01) Current accounting reference period shortened from April 30, 2019 to December 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 14th, November 2017 \| accounts	Free Download (7 pages)
(AA) Group of companies' accounts made up to April 30, 2016 filed on: 30th, November 2016 \| accounts	Free Download (21 pages)
(SH01) Capital declared on February 25, 2016: 1873.00 GBP filed on: 7th, March 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 14, 2016: 1870.00 GBP filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 20th, January 2016 \| resolution	Free Download (23 pages)
(SH01) Capital declared on December 2, 2015: 1846.00 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to April 30, 2015 filed on: 26th, November 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to July 12, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 3, 2015: 800.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 12, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 12, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 5, 2013: 800 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 12, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 12, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 12, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 27, 2009 filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to April 30, 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 11, 2008 filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to April 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, January 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, January 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, September 2006 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, September 2006 \| resolution
(123) Nc inc already adjusted 30/08/06 filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 599 shares on August 30, 2006. Value of each share 1 £, total number of shares: 800. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 200 shares on August 30, 2006. Value of each share 1 £, total number of shares: 201. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on August 30, 2006. Value of each share 1 £, total number of shares: 201. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 599 shares on August 30, 2006. Value of each share 1 £, total number of shares: 800. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/08/06 filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (15 pages)

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