Founded in 2016, Preussische Immobilienbesitz Stiftung, classified under reg no. 10351053 is an active company. Currently registered at A11 2 Alexandra Gate CF24 2SA, Cardiff the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2023-08-31.
The company has one director. Bianka V., appointed on 6 May 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Joerg W., Rene D. and others listed below. There were no ex secretaries.
| Office Address | A11 2 Alexandra Gate |
| Town | Cardiff |
| Post code | CF24 2SA |
| Country of origin | United Kingdom |
| Registration Number | 10351053 |
| Date of Incorporation | Tue, 30th Aug 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Sat, 31st May 2025 (398 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 06 May 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Bianka V. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Joerg W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rene D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Bianka V.
| Notified on | 6 May 2023 |
| Nature of control: |
significiant influence or control |
Joerg W.
| Notified on | 24 August 2021 |
| Ceased on | 6 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rene D.
| Notified on | 30 August 2016 |
| Ceased on | 24 August 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-03-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 17th, September 2023 |
accounts | Free Download (2 pages) |
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