Ll Prestige Ltd is a private limited company registered at Petsbox.com Ltd, 108 Office, London EC1V 9LT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-04, this 2-year-old company is run by 2 directors.
Director Joanne R., appointed on 01 October 2023. Director Lindsey L., appointed on 04 February 2022.
The company is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to official records there was a change of name on 2023-04-10 and their previous name was Petsbox.com Ltd.
The last confirmation statement was filed on 2023-06-19 and the deadline for the following filing is 2024-07-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Petsbox.com Ltd |
| Office Address2 | 108 Office |
| Town | London |
| Post code | EC1V 9LT |
| Country of origin | United Kingdom |
| Registration Number | 13894370 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 04 February 2022
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Sopromo Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Lindsey L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sopromo Ltd
108 Office 372 Old Street, London, EC1V 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13899772 |
| Notified on | 19 June 2023 |
| Nature of control: |
75,01-100% shares |
Lindsey L.
| Notified on | 4 February 2022 |
| Ceased on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Petsbox | April 10, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 62 831 |
| Net Assets Liabilities | 31 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 62 900 |
| Net Current Assets Liabilities | 62 831 |
| Total Assets Less Current Liabilities | 62 931 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 19th June 2023 filed on: 2nd, October 2023 |
persons with significant control | Free Download (1 page) |
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