PRESTAT LIMITED

Overview

Company Name	PRESTAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03593791
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1998

Summary

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

What is the purpose of PRESTAT LIMITED?

Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRESTAT LIMITED located?

Registered Office Address	Unit 8 Powergate Business Park Volt Avenue Park Royal NW10 6PW London England
Undeliverable Registered Office Address	No

What were the previous names of PRESTAT LIMITED?

Previous Company Names
Company Name	From	Until
ONE STOP TRADING LIMITED	Jul 07, 1998	Jul 07, 1998

What are the latest accounts for PRESTAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for PRESTAT LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Change of details for Prestat Group Ltd as a person with significant control on Jun 20, 2025	2 pages	PSC05

May 27, 2025	Appointment of Mr Giacomo Biviano as a director on Dec 20, 2024	2 pages	AP01

Dec 04, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Nov 26, 2024	Termination of appointment of Jean-Pierre Willemsen as a director on Oct 31, 2024	1 pages	TM01

Aug 09, 2024	Termination of appointment of Chantal Jane Coady as a director on Jul 30, 2024	1 pages	TM01

Aug 02, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Sep 05, 2023	Appointment of Mr Jean-Pierre Willemsen as a director on Sep 01, 2023	2 pages	AP01

Jul 27, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

May 05, 2023	Termination of appointment of Andrea Macchione as a director on Mar 20, 2023	1 pages	TM01

May 05, 2023	Termination of appointment of Edoardo Pozzoli as a director on Apr 27, 2023	1 pages	TM01

Feb 24, 2023	Appointment of Mr Edoardo Pozzoli as a director on Feb 22, 2023	2 pages	AP01

Feb 24, 2023	Appointment of Ms Chantal Jane Coady as a director on Feb 22, 2023	2 pages	AP01

Feb 24, 2023	Appointment of Ms Susan Ennis as a director on Feb 22, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Micaela Illy as a director on Feb 22, 2023	1 pages	TM01

Jul 26, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

May 17, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 13, 2021 with updates	4 pages	CS01

Jul 21, 2021	Director's details changed for Ms Micaela Illy on Jul 12, 2021	2 pages	CH01

Dec 16, 2020	Termination of appointment of Nicholas Anthony Crean as a director on Nov 30, 2020	1 pages	TM01

Oct 05, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Sep 28, 2020	Termination of appointment of William Brian Keeling as a director on Jun 15, 2020	1 pages	TM01

Sep 28, 2020	Termination of appointment of Michael Alan Fawcett as a secretary on Mar 31, 2020	1 pages	TM02

View All Filings

Who are the officers of PRESTAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIVIANO, Giacomo Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Dec 20, 2024		Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Italy	Italian	1961-6	Director	336244400001
ENNIS, Susan Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Feb 22, 2023		Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	United States	American	1957-1	Director	293048250001
CREAN, Nicholas Anthony Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Jul 14, 1998	Apr 01, 2020	Secretary	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England		British		Director	67867480002
FAWCETT, Michael Alan Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Mar 13, 2019	Mar 31, 2020	Secretary	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England					257159950001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 1998	Jul 14, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COADY, Chantal Jane Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Feb 22, 2023	Jul 30, 2024	Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	England	British	1959-4	Director	53952670001
CREAN, Nicholas Anthony Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Jul 14, 1998	Nov 30, 2020	Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	United Kingdom	British	1957-12	Director	67867480004
CREAN, Sarah Ann Inglis The Laundry Hurstbourne Park RG21 7RW Whitchurch Hampshire	Jul 14, 1998	Sep 07, 2007	Director	The Laundry Hurstbourne Park RG21 7RW Whitchurch Hampshire	Uk	British	1956-6	Director	152505860001
HILL, Victoria Alma Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Aug 30, 2006	Mar 13, 2019	Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Singapore	British	1971-4	Company Director	116345320001
ILLY, Micaela Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Dec 01, 2019	Feb 22, 2023	Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	United Kingdom	Italian	1993-6	Company Director	262772180002
KEELING, William Brian Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Aug 17, 1998	Jun 15, 2020	Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	England	British	1964-5	Retailer	67867490006
MACCHIONE, Andrea 72/74, Via Pinerolo, 10060, None (To) Domori S V I, Italy	Dec 01, 2019	Mar 20, 2023	Director	72/74, Via Pinerolo, 10060, None (To) Domori S V I, Italy	Italy	Italian	1974-6	Ceo Domori S V I	268644360001
POZZOLI, Edoardo Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Feb 22, 2023	Apr 27, 2023	Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Italy	Italian	1983-7	Director	306000050001
WILLEMSEN, Jean-Pierre Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Sep 01, 2023	Oct 31, 2024	Director	Volt Avenue Park Royal NW10 6PW London Unit 8 Powergate Business Park England	Netherlands	Dutch	1957-10	Director	313145500001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 1998	Jul 14, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prestat Group Ltd

Jul 01, 2016

Volt Avenue

Powergate Business Park

NW10 6PW London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	5874229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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