Present Made Asset Management Company Limited PRESTON


Present Made Asset Management Company Limited is a private limited company located at Richard House, Winckley Square, Preston PR1 3HP. Incorporated on 2021-04-15, this 2-year-old company is run by 2 directors and 1 secretary.
Director John D., appointed on 15 April 2021. Director Charles D., appointed on 15 April 2021.
Switching the focus to secretaries, we can name: Andrew B., appointed on 05 May 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-04-14 and the deadline for the subsequent filing is 2024-04-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Present Made Asset Management Company Limited Address / Contact

Office Address Richard House
Office Address2 Winckley Square
Town Preston
Post code PR1 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13337766
Date of Incorporation Thu, 15th Apr 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 05 May 2022

John D.

Position: Director

Appointed: 15 April 2021

Charles D.

Position: Director

Appointed: 15 April 2021

Richard J.

Position: Director

Appointed: 15 April 2021

Resigned: 31 January 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Present Made Holdings Limited from Preston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Present Made Limited that entered Preston, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Present Made Holdings Limited

Richard House Winckley Square, Preston, PR1 3HP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13337898
Notified on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Present Made Limited

Richard House 9 Winckley Square, Preston, PR1 3HP, United Kingdom

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 12034957
Notified on 15 April 2021
Ceased on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (3 pages)

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