co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREP FITNESS KITCHEN LIMITED

PREP FITNESS KITCHEN LIMITED

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

    • Overview

    Company NamePREP FITNESS KITCHEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PREP FITNESS KITCHEN LIMITED?

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

    Where is PREP FITNESS KITCHEN LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREP FITNESS KITCHEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for PREP FITNESS KITCHEN LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for PREP FITNESS KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 28, 2024

    		9 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 01, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Oct 15, 2022

    		2 pagesCH01

    Accounts for a small company made up to Apr 25, 2021

    		12 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Oct 25, 2021

    		2 pagesCH01

    Change of details for Mr Mario Luigi Gizzi as a person with significant control on Oct 25, 2021

    		2 pagesPSC04

    Accounts for a small company made up to Apr 26, 2020

    		12 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 28, 2019

    		10 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 29, 2018

    		10 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Current accounting period shortened from Nov 30, 2017 to Apr 30, 2017

    		1 pagesAA01

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2018Second Filing The information on the form CS01 has been replaced by a second filing on 26/06/2018

    Resolutions

    Resolutions
    		54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PREP FITNESS KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		ScotlandBritishRestauranteur156481440002
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		United KingdomBritishChartered Accountant210707630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREP FITNESS KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Nov 01, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Nov 01, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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.
    • license: CC0