PRESSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04114294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESSON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRESSON LIMITED located?

    Registered Office Address
    Unit 5 Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESS-ON DIGITAL IMAGING LIMITEDNov 24, 2000Nov 24, 2000

    What are the latest accounts for PRESSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueYes

    What are the latest filings for PRESSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 5 Revenge Road Chatham Kent ME5 8UD England to Unit 5 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on Nov 06, 2025

    1 pagesAD01

    Director's details changed for Mrs Anita Alison Wilson on Nov 06, 2025

    2 pagesCH01

    Secretary's details changed for Mr Andrew Michael Wilson on Nov 06, 2025

    1 pagesCH03

    Director's details changed for Mr Andrew Michael Wilson on Nov 06, 2025

    2 pagesCH01

    Change of details for Mr Andrew Michael Wilson as a person with significant control on Nov 06, 2025

    2 pagesPSC04

    Change of details for Mrs Anita Alison Wilson as a person with significant control on Nov 06, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Sub-division of shares on Mar 01, 2025

    4 pagesSH02

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 50.003
    3 pagesSH01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Statement of capital on Nov 26, 2024

    • Capital: GBP 50
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Statement of capital on Jan 08, 2024

    • Capital: GBP 205,050.00
    4 pagesSH02

    Statement of capital on Dec 07, 2023

    • Capital: GBP 245,050.00
    4 pagesSH02

    Statement of capital on Dec 08, 2023

    • Capital: GBP 210,050.00
    4 pagesSH02

    Statement of capital on Feb 07, 2024

    • Capital: GBP 200,050.00
    4 pagesSH02

    Confirmation statement made on Feb 26, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 250,050.00
    4 pagesSH01

    Amended total exemption full accounts made up to Dec 31, 2021

    14 pagesAAMD

    Who are the officers of PRESSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Andrew Michael
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    Secretary
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    British73964540003
    WILSON, Andrew Michael
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    Director
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    United KingdomBritish73964540004
    WILSON, Anita Alison
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    Director
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    EnglandBritish291461770001
    WEBB, Gareth
    15 Heath Park Road
    RM2 5UB Romford
    Essex
    Secretary
    15 Heath Park Road
    RM2 5UB Romford
    Essex
    British73194800001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    WEBB, Gareth
    15 Heath Park Road
    RM2 5UB Romford
    Essex
    Director
    15 Heath Park Road
    RM2 5UB Romford
    Essex
    British73194800001
    WEBSTER, Nigel Philip
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    England
    Director
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    England
    EnglandBritish219460430003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of PRESSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Alison Wilson
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    Jan 04, 2022
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Philip Webster
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    England
    Nov 24, 2016
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Michael Wilson
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    Nov 24, 2016
    Lordswood Industrial Estate
    Revenge Road
    ME5 8UD Chatham
    Unit 5
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0