Prestel Publishing Limited

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Prestel Publishing Limited

03714660•Private Limited With Share Capital

15 Adeline Place, London, WC1B3AJ
Website02073235004

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Incorporated

11/02/1999

Company Age

27 years

Directors

3

Employees

7

SIC Code

58110

Risk

low risk

Company Overview

Registration, classification & business activity

Prestel Publishing Limited (03714660) is a private limited with share capital incorporated on 11/02/1999 (27 years old) and registered in london, WC1B3AJ. The company operates under SIC code 58110 - book publishing.

Prestel publishing limited is a publishing company based out of 1st floor st georges house 14-17 wells street, london, united kingdom.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 11/02/1999
WC1B3AJ
7 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£671.5K

Net Assets

£1.29M

Turnover

£2.98M

Cash

£8.4K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
rupert andrew hansen
director
C
christian rieker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Mortgage
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Address
Date:17-02-2004
Legacy
Category:Officers
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Address
Date:17-02-2003
Miscellaneous
Category:Miscellaneous
Date:04-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Officers
Date:02-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Accounts
Date:09-06-1999
Legacy
Category:Capital
Date:25-05-1999
Incorporation Company
Category:Incorporation
Date:11-02-1999

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months1
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Adeline Place, London, WC1B3AJRegistered
Orwell House, 16-18 Berners Street, London, W1T3LN

Contact

02073235004
prestelpublishing.randomhouse.de
15 Adeline Place, London, WC1B3AJ