Prestat Limited

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prestat limited
in administration
Small

Prestat Limited

03593791•Private Limited With Share Capital

Xeinadin Corporate Recovery Limi, 100 Barbirolli Square, Manchester, M23BD
WebsiteEmail442074943372

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Incorporated

07/07/1998

Company Age

27 years

Directors

2

Employees

20

SIC Code

46360

Risk

not scored

Company Overview

Registration, classification & business activity

Prestat Limited (03593791) is a private limited with share capital incorporated on 07/07/1998 (27 years old) and registered in manchester, M23BD. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.

Prestat was established in 1902 in london by chocolatier extraordinaire antoine dufour, following his family's creation of the chocolate truffle in chambery, france, in 1895. antoine saw an opportunity to bring his skills and creativity to london.prestat became the chocolates of choice for london so...

Private Limited With Share Capital
SIC: 46360
Small
Incorporated 07/07/1998
M23BD
20 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£325.3K

Net Assets

£856.6K

Turnover

£2.22M

Cash

£109.3K

Key Metrics

20

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
susan ennis
director
G
giacomo biviano
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Proposals
Category:Insolvency
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Legacy
Category:Mortgage
Date:22-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Accounts
Date:09-10-2006
Legacy
Category:Capital
Date:21-09-2006
Resolution
Category:Resolution
Date:21-09-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:23-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Accounts
Date:09-05-2000
Legacy
Category:Annual Return
Date:04-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998

Import / Export

Imports
12 Months3
60 Months9
Exports
12 Months3
60 Months21

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 14-16 Princes House, 38 Jermyn Street, London, SW1Y6DN
Xeinadin Corporate Recovery Limi, 100 Barbirolli Square, Manchester, M2 3Bd, M23BDRegistered

Contact

442074943372
hello@prestat.comHR@prestat.com
prestat.com
Xeinadin Corporate Recovery Limi, 100 Barbirolli Square, Manchester, M23BD