PRESANELLA 3 LIMITED

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PRESANELLA 3 LIMITED

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Key Data

Status

Active

Company No.

09306872

Incorporation date

12/11/2014

Size

Full

Contacts

Registered address

Registered address

14 Swan Close, Orpington BR5 2NACopy
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Latest events (Record since 12/11/2014)
dot icon13/02/2026
Appointment of Mr Thorsten Sprank as a director on 2025-12-08
dot icon16/01/2026
Withdrawal of a person with significant control statement on 2026-01-16
dot icon15/01/2026
Notification of Dunamis Mind Ltd as a person with significant control on 2025-12-08
dot icon09/01/2026
Withdrawal of a person with significant control statement on 2026-01-09
dot icon09/12/2025
Termination of appointment of Ekhard Depken as a director on 2025-12-08
dot icon09/12/2025
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 2025-12-09
dot icon08/12/2025
Certificate of change of name
dot icon03/12/2025
Resolutions
dot icon03/12/2025
Solvency Statement dated 02/12/25
dot icon03/12/2025
Statement of capital on 2025-12-03
dot icon03/12/2025
Statement by Directors
dot icon12/11/2025
Satisfaction of charge 093068720001 in full
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon04/06/2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04
dot icon03/06/2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03
dot icon20/11/2024
Full accounts made up to 2023-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon15/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-11-12 with updates
dot icon31/10/2022
Cessation of Aurelius Equity Opportunites Se & Co. Kgaa as a person with significant control on 2016-04-06
dot icon31/10/2022
Notification of a person with significant control statement
dot icon08/09/2022
Full accounts made up to 2021-12-31
dot icon02/09/2022
Statement of capital following an allotment of shares on 2022-08-12
dot icon09/12/2021
Statement of capital following an allotment of shares on 2021-11-16
dot icon24/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon18/12/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon28/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon25/09/2019
Full accounts made up to 2018-12-31
dot icon18/12/2018
Full accounts made up to 2017-12-31
dot icon22/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon06/07/2018
Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 2018-07-06
dot icon06/07/2018
Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 33 6th Floor Glasshouse Street London W1B 5DG on 2018-07-06
dot icon06/07/2018
Registered office address changed from 1 Savile Row 3rd Floor London W1S 3JR to 33 6th Floor Glasshouse Street London W1B 5DG on 2018-07-06
dot icon13/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
dot icon15/12/2016
Memorandum and Articles of Association
dot icon15/12/2016
Resolutions
dot icon24/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon04/11/2016
Accounts for a small company made up to 2015-12-31
dot icon27/10/2016
Resolutions
dot icon12/10/2016
Compulsory strike-off action has been discontinued
dot icon11/10/2016
First Gazette notice for compulsory strike-off
dot icon11/01/2016
Annual return made up to 2015-11-12 with full list of shareholders
dot icon17/11/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
dot icon10/06/2015
Termination of appointment of Kimberley Louise Whitaker as a director on 2015-06-10
dot icon10/06/2015
Appointment of Mr Ekhard Depken as a director on 2015-06-10
dot icon02/12/2014
Statement of capital following an allotment of shares on 2014-11-25
dot icon21/11/2014
Registration of charge 093068720001, created on 2014-11-17
dot icon12/11/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+13.34 % *

* during past year

Cash in Bank

£189,718.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
497.61K
-
0.00
167.39K
-
2022
1
45.29K
-
176.11K
189.72K
-
2022
1
45.29K
-
176.11K
189.72K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

45.29K £Descended-90.90 % *

Total Assets(GBP)

-

Turnover(GBP)

176.11K £Ascended- *

Cash in Bank(GBP)

189.72K £Ascended13.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sprank, Thorsten
Director
08/12/2025 - Present
103
Whitaker, Kimberley Louise
Director
12/11/2014 - 10/06/2015
8
Depken, Ekhard
Director
10/06/2015 - 08/12/2025
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRESANELLA 3 LIMITED

PRESANELLA 3 LIMITED is an(a) Active company incorporated on 12/11/2014 with the registered office located at 14 Swan Close, Orpington BR5 2NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PRESANELLA 3 LIMITED?

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PRESANELLA 3 LIMITED is currently Active. It was registered on 12/11/2014 .

Where is PRESANELLA 3 LIMITED located?

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PRESANELLA 3 LIMITED is registered at 14 Swan Close, Orpington BR5 2NA.

What does PRESANELLA 3 LIMITED do?

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PRESANELLA 3 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does PRESANELLA 3 LIMITED have?

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PRESANELLA 3 LIMITED had 1 employees in 2022.

What is the latest filing for PRESANELLA 3 LIMITED?

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The latest filing was on 13/02/2026: Appointment of Mr Thorsten Sprank as a director on 2025-12-08.