PRESSALIT LIMITED

Overview

Company Name	PRESSALIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03390717
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESSALIT LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRESSALIT LIMITED located?

Registered Office Address	Room 13 100 Longwater Avenue Green Park RG2 6GP Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PRESSALIT LIMITED?

Previous Company Names
Company Name	From	Until
PRESSALIT PLC	Mar 16, 2011	Mar 16, 2011
PRESSALIT CARE PLC	Jan 29, 2008	Jan 29, 2008
ESL PRESSALIT CARE PLC	Jan 06, 2006	Jan 06, 2006
ESL INDUSTRIES PLC	Oct 14, 1998	Oct 14, 1998
EQUALHOUSE LIMITED	Jun 23, 1997	Jun 23, 1997

What are the latest accounts for PRESSALIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRESSALIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for PRESSALIT LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Oct 10, 2024	Secretary's details changed for Canute Secretaries Limited on Oct 10, 2024	1 pages	CH04

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with updates	4 pages	CS01

Apr 01, 2024	Director's details changed for Kim Koch Boyter on Apr 01, 2024	2 pages	CH01

Apr 01, 2024	Director's details changed for Kim Koch Boyter on Apr 01, 2024	2 pages	CH01

Apr 01, 2024	Change of details for Kim Koch Boyter as a person with significant control on Apr 01, 2024	2 pages	PSC04

Apr 01, 2024	Change of details for Dan Koch Boyter as a person with significant control on Apr 01, 2024	2 pages	PSC04

Feb 29, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with updates	5 pages	CS01

Oct 11, 2023	Notification of Dan Koch Boyter as a person with significant control on Oct 08, 2023	2 pages	PSC01

Oct 11, 2023	Notification of Kim Koch Boyter as a person with significant control on Oct 08, 2023	2 pages	PSC01

Oct 11, 2023	Cessation of Pressalit Group a-S as a person with significant control on Oct 08, 2023	1 pages	PSC07

Oct 10, 2023	Appointment of Canute Secretaries Limited as a secretary on Oct 05, 2023	2 pages	AP04

Oct 10, 2023	Termination of appointment of Tudor Hill Davies as a secretary on Oct 05, 2023	1 pages	TM02

Oct 05, 2023	Register inspection address has been changed to 27 Greville Street London EC1N 8SU	1 pages	AD02

Mar 14, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jan 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2022	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 10, 2020 with no updates	2 pages	CS01

Apr 29, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 06, 2019 with no updates	2 pages	CS01

View All Filings

Who are the officers of PRESSALIT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CANUTE SECRETARIES LIMITED

Oct 05, 2023

Secretary

Greville Street

EC1N 8SU London

England

Identification Type	UK Limited Company
Registration Number	04437441

96346530001

BOYTER, Kim Koch

Jan 17, 2005

Director

Sejrs Alle

8240 Risskov

Denmark

Danish

1963-8

Managing Director

102977650002

DAVIES, Tudor Hill

Jan 17, 2005

Oct 05, 2023

Secretary

The Oaks Llanerch Park

LL17 0BD St Asaph

Denbighshire

British

14925560001

TAYLOR, Peter William

Jul 08, 1997

Jan 17, 2005

Secretary

Riccards Spring

Whatlington

TN33 0NG Battle

East Sussex

British

51938190002

SWIFT INCORPORATIONS LIMITED

Jun 23, 1997

Jul 08, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BEAUMONT, Stephen Kenneth

Jul 01, 2003

Director

10 Lewes Mews

Arundel Place

BN2 1GR Brighton

East Sussex

British

1956-9

Commercial Director

78381050003

BOYTER, Dan Koch

Jun 30, 2015

Feb 10, 2016

Director

Villa Strand

Mirabellevej 1

Risskov

Dk-8240

Denmark

Danish

1965-12

None

199273890001

BOYTER, Dan Koch

Jul 02, 2008

Mar 13, 2015

Director

Risskov

Mirabellevej 1

Dk-8240

Denmark

Danish

1965-12

Co. Vice-President

132008170001

BOYTER, Erik Koch

Jan 17, 2005

Jul 02, 2008

Director

Stanley House

Broomfield Park

SL5 0JS Sunningdale

Berks

Danish

1967-7

Director

62367580002

GROOMS, David John

Jul 01, 2003

Director

2 Wheelwright Close

BN22 0XG Eastbourne

East Sussex

England

British

1966-12

Operations Director

55406890001

HARPER, Nigel Shirley Gayford

Jul 08, 1997

Jan 17, 2005

Director

Carters Corner Farm

Cowbeech Hill

BN27 4JA Cowbeech

East Sussex

United Kingdom

British

1955-6

Chartered Accountant

29845820008

TAYLOR, Peter William

Sep 30, 1998

Jan 17, 2005

Director

Riccards Spring

Whatlington

TN33 0NG Battle

East Sussex

United Kingdom

British

1947-5

Solicitor

51938190002

INSTANT COMPANIES LIMITED

Jun 23, 1997

Jul 08, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESSALIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kim Koch Boyter

Oct 08, 2023

Sejrs Alle

8240 Risskov

Denmark

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dan Koch Boyter

Oct 08, 2023

Mirabellevej

8240 Risskov

Denmark

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pressalit Group A-S

Apr 06, 2016

Pressalitvej

DK8680 Ry

Denmark

Yes

Legal Form	Limited Company
Country Registered	Denmark
Legal Authority	Danish Law
Place Registered	Danish Companies Registry
Registration Number	84364517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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