PRINTSTORE (88) LIMITED

PRINTSTORE (88) LIMITED

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

    Company NamePRINTSTORE (88) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05945255
    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 PRINTSTORE (88) LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing
    • Manufacture of printed labels (18121) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRINTSTORE (88) LIMITED located?

    Registered Office Address
    18 The Broadway East Lane
    HA9 8JU Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINTSTORE (88) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRINTSTORE (88) LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for PRINTSTORE (88) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Director's details changed for Mr Peter Andreou on May 26, 2023

    2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with updates

    5 pagesCS01

    Registered office address changed from Twp Accounting the Old Rectory Church Street Weybridge Surrey KT13 8DE to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on Aug 16, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    5 pagesCS01

    Registration of charge 059452550003, created on Feb 16, 2021

    58 pagesMR01

    Termination of appointment of Brendan Donoghue as a director on Feb 16, 2021

    1 pagesTM01

    Appointment of Mr Peter Andreou as a director on Feb 16, 2021

    2 pagesAP01

    Notification of Pta Investments Limited as a person with significant control on Feb 16, 2021

    2 pagesPSC02

    Cessation of Brendan Donoghue as a person with significant control on Feb 16, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Termination of appointment of Stephen Ames as a director on Feb 11, 2021

    1 pagesTM01

    Satisfaction of charge 059452550002 in full

    1 pagesMR04

    Satisfaction of charge 059452550001 in full

    1 pagesMR04

    Confirmation statement made on Sep 25, 2020 with updates

    5 pagesCS01

    Termination of appointment of Benjamin Predish Pickard as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Gerard Clarke as a secretary on Aug 31, 2020

    1 pagesTM02

    Termination of appointment of Gerard Clarke as a director on Aug 31, 2020

    1 pagesTM01

    legacy

    pagesANNOTATION

    Who are the officers of PRINTSTORE (88) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREOU, Panayiotis
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    United Kingdom
    Director
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    United Kingdom
    United KingdomBritishDirector148922940002
    CLARKE, Gerard
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    Secretary
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    BritishPrinter116647980001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    AMES, Stephen
    35 Beverley Road
    KT3 4AW New Malden
    Surrey
    Director
    35 Beverley Road
    KT3 4AW New Malden
    Surrey
    United KingdomBritishPrinter116329850001
    CLARKE, Gerard
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    Director
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    United KingdomBritishPrinter116647980001
    DONOGHUE, Brendan
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    Director
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    United KingdomBritishStationery116329990001
    PICKARD, Benjamin Predish
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    Director
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    EnglandAmericanDirector241227700001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of PRINTSTORE (88) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    United Kingdom
    Feb 16, 2021
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13128249
    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.
    Brendan Donoghue
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    Apr 06, 2016
    The Ashway Centre
    Elm Crescent
    KT2 6HH Kingston Upon Thames
    Unit 11
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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