Company information:
Prestat Group Ltd (No: 05874229)
Address: UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
Status: Active
Incorporated: 07-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: CHANTAL JANE COADY ( DOB: Apr-1959 From: Sep-2022 )
Current Director: RODERICK BRUCE CRAWFORD ( DOB: Oct-1957 From: Mar-2019 )
Current Director: NICHOLAS ANTHONY CREAN ( DOB: Dec-1957 From: Aug-2006 )
Current Director: JANLUCA DE WAIJER ( DOB: Sep-1969 From: Sep-2023 )
Current Director: LICERIO DEGRASSI ( DOB: Jan-1946 From: Mar-2023 )
Current Director: SUSAN ENNIS ( DOB: Jan-1957 From: Feb-2022 )
Current Director: MICAELA ILLY ( DOB: Jun-1993 From: Jul-2019 )
Current Director: WILLIAM BRIAN KEELING ( DOB: May-1964 From: Aug-2006 )
Current Director: FEDERICO MARESCOTTI ( DOB: Dec-1956 From: Mar-2019 )
Current Director: GIAN LUCA SCATENA ( DOB: May-1973 From: May-2023 )
Current Director: JEAN-PIERRE WILLEMSEN ( DOB: Oct-1957 From: Sep-2023 )
Current Secretary: MICHAEL ALAN FAWCETT ( From: Mar-2019 )
Current Secretary: WILLIIAM BRIAN KEELING ( DOB: May-1964 From: Aug-2006 )
Resigned Director: RODERICK BRUCE CRAWFORD ( DOB: Oct-1957 From: Mar-2019 To: Jul-2019 )
Resigned Director: LICERIO DEGRASSI ( DOB: Jan-1946 From: Sep-2022 To: Oct-2022 )
Resigned Director: VITORIA ALMA HILL ( From: Aug-2006 To: Mar-2019 )
Resigned Director: MICAELA ILLY ( DOB: Jun-1993 From: Jul-2019 To: Feb-2023 )
Resigned Director: ANDREA MACCHIONE ( DOB: Jun-1974 From: Mar-2019 To: Mar-2023 )
Resigned Director: FEDERICO MARESCOTTI ( DOB: Dec-1956 From: Mar-2019 To: Jul-2019 )
Resigned Director: LELIO MONDELLA ( DOB: Mar-1970 From: Feb-2022 To: Apr-2022 )
Resigned Director: EDOARDO POZZOLI ( DOB: Jul-1982 From: Oct-2022 To: Apr-2023 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: LAMBERTO VALLARINO GANCIA ( DOB: Jun-1959 From: Apr-2022 To: Jul-2023 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Jul-2006 To: Aug-2006 )
Persons of Significant Control:
Domori Spa, 72/74 Via Pinerolo, 10060, None (To), Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-13)
Mr William Keeling, Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, NW10 6PW, England: Has significant influence or control (Notified: 2016-05-01, Ceased: 2019-03-13)
Mr Nicholas Crean, Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, NW10 6PW, England: Has significant influence or control (Notified: 2016-05-01, Ceased: 2019-03-13)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,879,267 | 2,879,267 | 2,879,267 | 2,879,267 | 2,879,267 | 2879267.0,2879267.0,2879267.0,2879267.0,2879267.0 |
| Current assets | 819,301 | 768,287 | 691,689 | 1,938,673 | 2,848,921 | 819301.0,768287.0,691689.0,1938673.0,2848921.0 |
| Current assets / Debtors | 757,399 | 767,928 | 683,196 | 1,927,276 | 2,839,412 | 757399.0,767928.0,683196.0,1927276.0,2839412.0 |
| Current assets / Cash at bank and on hand | 61,902 | 359 | 8,493 | 11,397 | 9,509 | 61902.0,359.0,8493.0,11397.0,9509.0 |
| Net current assets (liabilities) | 452,658 | 456,342 | 687,363 | 1,543,099 | 1,358,881 | 452658.0,456342.0,687363.0,1543099.0,1358881.0 |
| Total assets less current liabilities | 3,331,925 | 3,566,630 | 4,422,366 | 4,238,148 | 3331925.0,0.0,3566630.0,4422366.0,4238148.0 | |
| Equity / share capital and reserves | 3,331,925 | 3,189,290 | 2,810,030 | 2,204,115 | 3331925.0,0.0,3189290.0,2810030.0,2204115.0 |