Presto Systems Limited MANCHESTER


Founded in 2015, Presto Systems, classified under reg no. 09751694 is an active company. Currently registered at The Bank M4 7EX, Manchester the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Haseeb A., Rehana Y.. Of them, Rehana Y. has been with the company the longest, being appointed on 30 June 2020 and Haseeb A. has been with the company for the least time - from 12 September 2022. As of 29 March 2024, there were 3 ex directors - Nimra A., Christopher M. and others listed below. There were no ex secretaries.

Presto Systems Limited Address / Contact

Office Address The Bank
Office Address2 209 Every Street
Town Manchester
Post code M4 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09751694
Date of Incorporation Thu, 27th Aug 2015
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Haseeb A.

Position: Director

Appointed: 12 September 2022

Rehana Y.

Position: Director

Appointed: 30 June 2020

Nimra A.

Position: Director

Appointed: 30 June 2020

Resigned: 15 September 2022

Christopher M.

Position: Director

Appointed: 27 August 2015

Resigned: 15 September 2022

Zoltan C.

Position: Director

Appointed: 27 August 2015

Resigned: 15 September 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sip Car Parks (Holdings) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Zoltan C. This PSC has significiant influence or control over the company,.

Sip Car Parks (Holdings) Limited

Peter House Oxford Street, Manchester, M1 5AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09297491
Notified on 3 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zoltan C.

Notified on 27 March 2018
Ceased on 3 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-09-302022-09-302023-09-30
Net Worth100100      
Balance Sheet
Current Assets    100400544684
Net Assets Liabilities 100100100100   
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Creditors     276322358
Net Current Assets Liabilities    100124222326
Total Assets Less Current Liabilities    100124222326
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100   
Number Shares Allotted100100100100100   
Par Value Share11111   
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 15th Aug 2023
filed on: 15th, August 2023
Free Download (3 pages)

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