PrÜger Investments Limited is a private limited company that can be found at 17 Old Park Avenue, London SW12 8RH. Incorporated on 2018-10-12, this 5-year-old company is run by 2 directors.
Director Patrick K., appointed on 17 October 2018. Director Susanna K., appointed on 17 October 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-10-11 and the date for the following filing is 2024-10-25. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 17 Old Park Avenue |
| Town | London |
| Post code | SW12 8RH |
| Country of origin | United Kingdom |
| Registration Number | 11621019 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Patrick K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susanna K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alistair S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick K.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susanna K.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair S.
| Notified on | 12 October 2018 |
| Ceased on | 17 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 31 925 | 265 549 | 174 987 | 457 795 |
| Net Assets Liabilities | 21 275 | 101 882 | 130 515 | 10 786 |
| Other | ||||
| Creditors | 1 350 000 | 1 685 289 | 2 795 578 | 3 500 078 |
| Investments Fixed Assets | 1 350 000 | 1 533 972 | 2 767 890 | 3 067 791 |
| Net Current Assets Liabilities | 21 275 | 253 199 | 158 203 | 443 073 |
| Other Creditors | 1 350 000 | 1 685 289 | 2 795 578 | 3 500 078 |
| Other Investments Other Than Loans | 1 350 000 | 1 533 972 | 2 767 890 | 3 067 791 |
| Other Taxation Social Security Payable | 977 | 1 238 | 4 251 | |
| Total Assets Less Current Liabilities | 1 371 275 | 1 787 171 | 2 926 093 | 3 510 864 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 14th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy