PREBINVEST LTD
Active - Accounts Filed
General Information
NAME
PREBINVEST LTD
COMPANY NUMBER
08240166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
04/10/2012
(12 years and 2 months old)
WEBSITE
www.excellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2012
14/11/2012
BAILECO LTD
KINGSTON UPON THAMES
KT1 1JQ
Telephone: 04137246118
TPS: No
38 Market Place
KINGSTON UPON THAMES
KT1 1JQ
107 Hare Lane
Surrey
Claygate
Esher, Surrey
KT10 0XQ
Telephone: 461187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREBINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREBINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREBINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2014 - Present (10 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
04/10/2012 - 08/09/2015 (2 years and 11 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 10/09/2015 | Kathryn Baile (917257940) has left the board |
| 12/01/2015 | Change in Reg. Office |
| 14/12/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 04/02/2014 | Simon Baile (918453071) has left the board |
| 04/02/2014 | New Board Member Simon Edward John Baile (906616497) Appointed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Simon Baile (918453071) Appointed |
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