Prempave Ltd is a private limited company that can be found at 67 Chorley Old Road, Bolton BL1 3AJ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 5 directors.
Director Holly S., appointed on 08 February 2024. Director Mark N., appointed on 01 February 2024. Director Steven S., appointed on 24 February 2021.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was sent on 2023-09-16 and the due date for the following filing is 2024-09-30. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 67 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 3AJ |
| Country of origin | United Kingdom |
| Registration Number | 12211176 |
| Date of Incorporation | Tue, 17th Sep 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 17 September 2019
The register of PSCs who own or control the company consists of 2 names. As we established, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 17 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 17 September 2019 |
| Ceased on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 76 491 | 112 940 | 112 463 |
| Net Assets Liabilities | -9 903 | -21 323 | -13 795 |
| Other | |||
| Average Number Employees During Period | 4 | 5 | 5 |
| Creditors | 43 333 | 34 167 | 24 167 |
| Fixed Assets | 14 148 | 12 842 | 12 054 |
| Net Current Assets Liabilities | 19 282 | 2 | -1 682 |
| Total Assets Less Current Liabilities | 33 430 | 12 844 | 10 372 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 2nd Apr 2024 - the day director's appointment was terminated filed on: 4th, April 2024 |
officers | Free Download (1 page) |
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