PRESTAT GROUP LTD

Key Data

Status

In Administration

Company No.

05874229

Incorporation date

12/07/2006

Size

Small

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

11/04/2026

Result of meeting of creditors

View PDF (5 pages)

11/03/2026

Statement of administrator's proposal

View PDF (49 pages)

24/02/2026

Registered office address changed from Unit 8 Powergate Business Park Volt Avenue Park Royal London NW10 6PW England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2026-02-24

View PDF (3 pages)

18/02/2026

Appointment of an administrator

View PDF (3 pages)

04/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

04/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

27/05/2025

Appointment of Mr Giacomo Biviano as a director on 2024-12-20

View PDF (2 pages)

11/12/2024

Termination of appointment of Janluca De Waijer as a director on 2024-12-11

View PDF (1 pages)

04/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

26/11/2024

Termination of appointment of Licerio Degrassi as a director on 2024-10-31

View PDF (1 pages)

26/11/2024

Termination of appointment of Jean-Pierre Willemsen as a director on 2024-10-31

View PDF (1 pages)

09/08/2024

Termination of appointment of Chantal Jane Coady as a director on 2024-07-30

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/09/2023

Termination of appointment of Lamberto Vallarino Gancia as a director on 2023-07-27

View PDF (1 pages)

05/09/2023

Appointment of Mr Jean-Pierre Willemsen as a director on 2023-09-01

View PDF (2 pages)

05/09/2023

Appointment of Mr Janluca De Waijer as a director on 2023-09-01

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

22/06/2023

Appointment of Mr Licerio Degrassi as a director on 2023-03-22

View PDF (2 pages)

22/06/2023

Appointment of Mr Gian Luca Scatena as a director on 2023-05-17

View PDF (2 pages)

05/05/2023

Termination of appointment of Edoardo Pozzoli as a director on 2023-04-27

View PDF (1 pages)

05/05/2023

Termination of appointment of Andrea Macchione as a director on 2023-03-20

View PDF (1 pages)

16/03/2023

Termination of appointment of Micaela Illy as a director on 2023-02-22

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

15/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Change of share class name or designation

View PDF (2 pages)

04/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

06/12/2022

Satisfaction of charge 058742290001 in full

View PDF (1 pages)

28/10/2022

Termination of appointment of Licerio Degrassi as a director on 2022-10-24

View PDF (1 pages)

25/10/2022

Appointment of Mr Edoardo Pozzoli as a director on 2022-10-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRESTAT GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Illy, Micaela	Director	23/07/2019 - 22/02/2023	4
PRIMA SECRETARY LIMITED	Corporate Secretary	12/07/2006 - 03/08/2006	405
PRIMA DIRECTOR LIMITED	Corporate Director	12/07/2006 - 03/08/2006	379
Crawford, Roderick Bruce	Director	13/03/2019 - 05/07/2019	11
Crean, Nicholas Anthony	Director	03/08/2006 - 30/11/2020	14

Persons with Significant Control

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

Similar companies

142

Company	Classification	Incorporation	Status	Turnover	Employees
LEOSTAR BESPOKE PROMOTIONS LIMITED C/O Mha, 6th Floor, 2, London Wall Place, London EC2Y 5AU, 12525070	Printing n.e.c.	18/03/2020	In Administration	-	1
COLDPRESS FOODS LIMITED Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD, 07694037	Manufacture of fruit and vegetable juice	05/07/2011	In Administration	-	1
FOAMLIFE LTD Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12588558	Manufacture of footwear	06/05/2020	In Administration	-	2
T.G. HOWELL & SONS LIMITED Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY, 01762349	Sawmilling and planing of wood	18/10/1983	In Administration	-	2
CRICHTON MANUFACTURING LIMITED Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD, 06918158	Aluminium production	28/05/2009	In Administration	-	2

LEOSTAR BESPOKE PROMOTIONS LIMITEDC/O Mha, 6th Floor, 2, London Wall Place, London EC2Y 5AU

In Administration

Category:

Printing n.e.c.

Comp. code:

12525070

Reg. date:

18/03/2020

Turnover:

No. of employees:

COLDPRESS FOODS LIMITEDWarehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD

In Administration

Category:

Manufacture of fruit and vegetable juice

Comp. code:

07694037

Reg. date:

05/07/2011

Turnover:

No. of employees:

FOAMLIFE LTDGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

In Administration

Category:

Manufacture of footwear

Comp. code:

12588558

Reg. date:

06/05/2020

Turnover:

No. of employees:

T.G. HOWELL & SONS LIMITEDGround Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY

In Administration

Category:

Sawmilling and planing of wood

Comp. code:

01762349

Reg. date:

18/10/1983

Turnover:

No. of employees:

CRICHTON MANUFACTURING LIMITEDWarehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD

In Administration

Category:

Aluminium production

Comp. code:

06918158

Reg. date:

28/05/2009

Turnover:

No. of employees:

Description

About PRESTAT GROUP LTD

PRESTAT GROUP LTD is an(a) In Administration company incorporated on 12/07/2006 with the registered office located at Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTAT GROUP LTD?

PRESTAT GROUP LTD is currently In Administration. It was registered on 12/07/2006 .

Where is PRESTAT GROUP LTD located?

PRESTAT GROUP LTD is registered at Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD.

What does PRESTAT GROUP LTD do?

PRESTAT GROUP LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for PRESTAT GROUP LTD?

The latest filing was on 11/04/2026: Result of meeting of creditors.