PRESTAT GROUP LTD

Active - Accounts Filed

General Information

NAME
PRESTAT GROUP LTD

COMPANY NUMBER
05874229

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10821 - Manufacture of cocoa and chocolate confectionery

INCORPORATION DATE
12/07/2006 (18 years and 4 months old)

WEBSITE
www.marasu.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
09/08/2006 30/03/2015
THE FINE CHOCOLATE & BAKING COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 8 POWERGATE BUSINESS PARK, VOLT AVENUE
LONDON
NW10 6PW

Telephone: 02089613399
TPS: No

TRADING ADDRESSES

Unit 8
Powergate Business Park
Volt Avenue
London
NW10 6PW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89.8k

5,537.56%

NET WORTH

£2.6M

29.83%

TOTAL LIABILITIES

£2.6M

13.25%

NET ASSETS

£2.6M

31.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRESTAT GROUP LTD	Active - Accounts Filed	View Report
MARASU''S PETITS FOURS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Jean-Pierre Willemsen (931314550) has left the board
Date: 28/11/2024	Event: Licerio Degrassi (931045586) has left the board
Date: 13/08/2024	Event: Chantal Jane Coady (905395267) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PRESTAT GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89.8k

5,537.56%

NET WORTH

£2.6M

29.83%

TOTAL LIABILITIES

£2.6M

13.25%

NET ASSETS

£2.6M

31.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOMORI S.P.A.	Owned: 84.87 %	Shares: 1,873	Price per share: £1.00	Total Value: £1,873.00
SIMEST S.P.A.	Owned: 15.13 %	Shares: 334	Price per share: £1.00	Total Value: £334.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Ennis 17/02/2022 - Present (2 years and 9 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gian Luca Scatena 17/05/2023 - Present (1 years and 6 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janluca De Waijer 01/09/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRIMA SECRETARY LIMITED 12/07/2006 - Present (18 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 80 Past: 751	View Report
Licerio Degrassi 22/03/2023 - Present (1 years and 8 months) Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRESTAT GROUP LTD	Active - Accounts Filed	View Report
MARASU''S PETITS FOURS LIMITED	Active - Accounts Filed	View Report
ROCOCO CHOCOLATIER LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Jean-Pierre Willemsen (931314550) has left the board
Date: 28/11/2024	Event: Licerio Degrassi (931045586) has left the board
Date: 13/08/2024	Event: Chantal Jane Coady (905395267) has left the board
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 07/09/2023	Event: Lamberto Vallarino Gancia (929528261) has left the board
Date: 07/09/2023	Event: New Board Member Janluca De Waijer (931314590) Appointed
Date: 07/09/2023	Event: New Board Member Jean-Pierre Willemsen (931314550) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: New Board Member Gian Luca Scatena (931045668) Appointed
Date: 26/06/2023	Event: New Board Member Licerio Degrassi (931045586) Appointed
Date: 10/05/2023	Event: Andrea MacChione (925718557) has left the board
Date: 10/05/2023	Event: Edoardo Pozzoli (930153840) has left the board
Date: 20/03/2023	Event: Micaela Illy (926277218) has left the board
Date: 01/11/2022	Event: Licerio Degrassi (930068971) has left the board
Date: 27/10/2022	Event: New Board Member Edoardo Pozzoli (930153840) Appointed
Date: 05/10/2022	Event: New Board Member Licerio Degrassi (930068971) Appointed
Date: 05/10/2022	Event: New Board Member Chantal Jane Coady (905395267) Appointed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Lamberto Vallarino Gancia (929528261) Appointed
Date: 29/04/2022	Event: Lelio Mondella (929401556) has left the board
Date: 15/04/2022	Event: New Board Member Lelio Mondella (929401556) Appointed
Date: 29/03/2022	Event: New Board Member Lelio Mondella (929401556) Appointed
Date: 03/03/2022	Event: New Board Member Susan Ennis (929304825) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: Nicholas Anthony Crean (906786748) has left the board
Date: 09/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: Michael Alan Fawcett (925715829) has left the board
Date: 30/09/2020	Event: William Brian Keeling (906786749) has left the board
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Board Member Micaela Illy (926277218) Appointed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: Roderick Bruce Crawford (921582550) has left the board
Date: 11/07/2019	Event: Federico Marescotti (925717967) has left the board
Date: 20/05/2019	Event: Vitoria Alma Hill (911684872) has left the board
Date: 09/04/2019	Event: New Company Secretary Michael Alan Fawcett (925715829) Appointed
Date: 09/04/2019	Event: New Board Member Andrea MacChione (925718557) Appointed
Date: 09/04/2019	Event: New Board Member Federico Marescotti (925717967) Appointed
Date: 09/04/2019	Event: New Board Member Roderick Bruce Crawford (921582550) Appointed
Date: 27/11/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: Change in Reg. Office
Date: 29/11/2015	Event: New Accounts filed

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PRESTAT GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89.8k

£2.6M

£2.6M

£2.6M

People Overview

3

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89.8k

£2.6M

£2.6M

£2.6M

Accounts

People Overview

3

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™