Presto International Uk Limited in Chapeltown SHEFFIELD

Presto International Uk Limited SHEFFIELD

Founded in 2008, Presto International Uk, classified under reg no. 06550550 is an active company. Currently registered at Newton Chambers Road Thorncliffe Park Estate S35 2PH, Sheffield the company has been in the business for sixteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2008-05-23 Presto International Uk Limited is no longer carrying the name Wakeco (361).

The company has 2 directors, namely Shaohua C., John M.. Of them, Shaohua C., John M. have been with the company the longest, being appointed on 28 April 2008. As of 20 April 2024, there was 1 ex director - Kevin B.. There were no ex secretaries.

Presto International Uk Limited Address / Contact

Office Address	Newton Chambers Road Thorncliffe Park Estate
Office Address2	Chapeltown
Town	Sheffield
Post code	S35 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06550550
Date of Incorporation	Tue, 1st Apr 2008
Industry	Wholesale of machine tools
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Shaohua C.

Position: Director

Appointed: 28 April 2008

John M.

Position: Director

Appointed: 28 April 2008

Kevin B.

Position: Director

Appointed: 28 April 2008

Resigned: 30 April 2017

Ws (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 28 April 2008

Ws (directors) Limited

Position: Corporate Director

Appointed: 01 April 2008

Resigned: 28 April 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Shaohua C. The abovementioned PSC and has 75,01-100% shares.

Shaohua C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wakeco (361)	May 23, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-04-01 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 10th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-04-01 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 29th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-04-30 filed on: 27th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-04-01 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 23rd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-04-01 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 8th, January 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2017-04-30 filed on: 22nd, May 2017	officers	Free Download (1 page)
CH01	On 2017-04-30 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-01 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2016-04-30 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-01 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-05: 250000.00 GBP	capital
AA	Accounts for a small company made up to 2015-04-30 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-01 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-04-30 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-01 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-09: 250000.00 GBP	capital
AA	Accounts for a small company made up to 2013-04-30 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-01 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-01 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Albert Works Penistone Road Sheffield South Yorkshire S6 2FN on 2012-03-30 filed on: 30th, March 2012	address	Free Download (1 page)
AA	Accounts for a small company made up to 2011-04-30 filed on: 18th, January 2012	accounts	Free Download (6 pages)
CH01	On 2011-05-01 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-01 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010-01-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-01 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 12th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, June 2008	mortgage	Free Download (10 pages)
287	Registered office changed on 04/06/2008 from 68 clarkehouse road sheffield south yorkshire S10 2LJ filed on: 4th, June 2008	address	Free Download (1 page)
CERTNM	Company name changed wakeco (361) LIMITEDcertificate issued on 23/05/08 filed on: 21st, May 2008	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 13th, May 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 02/05/08 filed on: 13th, May 2008	capital	Free Download (2 pages)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-08 Appointment terminated secretary filed on: 8th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-08 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, April 2008	incorporation	Free Download (14 pages)

Presto International Uk Limited SHEFFIELD

Presto International Uk Limited Address / Contact

Company Information / Profile

Company staff

Shaohua C.

John M.

Kevin B.

Ws (secretaries) Limited

Ws (directors) Limited

People with significant control

Company previous names

Company filings

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