Prisset Advisory Ltd LONDON


Prisset Advisory Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors.
Director Jose M., appointed on 12 May 2023. Director Thiago C., appointed on 11 December 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-05-16 and the deadline for the next filing is 2024-05-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Prisset Advisory Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12358594
Date of Incorporation Wed, 11th Dec 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2023

Jose M.

Position: Director

Appointed: 12 May 2023

Thiago C.

Position: Director

Appointed: 11 December 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Senise Uk Holding Ltd from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ventobravo Holding Company Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thiago C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Senise Uk Holding Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14858307
Notified on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Ventobravo Holding Company Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14665394
Notified on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Thiago C.

Notified on 11 December 2019
Ceased on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Jose S.

Notified on 31 December 2021
Ceased on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 5 202 
Current Assets48013 19026 392
Debtors 7 98826 392
Net Assets Liabilities48010020 181
Other
Version Production Software 11
Creditors 13 0906 211
Net Current Assets Liabilities48010020 181
Total Assets Less Current Liabilities48010020 181

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2024/03/01
filed on: 19th, March 2024
Free Download (1 page)

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