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Company Information for

PREZOLA LIMITED

THE METRO BUILDING THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL,
Company Registration Number
07630238
Private Limited Company
Active

Company Overview

About Prezola Ltd
PREZOLA LIMITED was founded on 2011-05-11 and has its registered office in London. The organisation's status is listed as "Active". Prezola Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PREZOLA LIMITED
 
Legal Registered Office
THE METRO BUILDING THE METRO BUILDING
1 BUTTERWICK
LONDON
W6 8DL
Other companies in BA13
 
Filing Information
Company Number 07630238
Company ID Number 07630238
Date formed 2011-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB112400680  
Last Datalog update: 2024-10-05 22:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREZOLA LIMITED
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Companies with same name PREZOLA LIMITED
The following companies were found which have the same name as PREZOLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREZOLAN CRYPTO INVESTMENT LTD BULLOCH HOUSE 10 BULLOCH RUMFORD PLACE LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9DG Dissolved Company formed on the 2014-12-02

Company Officers of PREZOLA LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM ANDERTON
 Director 2015-10-14
ALISON JANE BEAVEN
 Director 2011-05-11
DOMINIC LEE BEAVEN
 Director 2011-05-11
JEREMY DAVID FRENCH
 Director 2018-05-30
ALEX JONATHAN GARFITT
 Director 2017-05-12
DAVID THOMAS KELLY
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE MICHAEL HORRIGAN
 Director 2015-10-14 2017-08-01
KATHERINE CLAIRE RADERECHT
 Director 2015-10-14 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM ANDERTON QUAPERLAKE LTD Director 2015-08-01 CURRENT 2014-07-30 Active
STUART WILLIAM ANDERTON ELUMINATR LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
DOMINIC LEE BEAVEN GETTING MARRIED UK LIMITED Director 2016-01-06 CURRENT 2009-08-21 Active
ALEX JONATHAN GARFITT SLG ALLSTARS LIMITED Director 2017-06-01 CURRENT 2014-12-03 Active
ALEX JONATHAN GARFITT NASA ENTERTAINMENT LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2017-01-24
DAVID THOMAS KELLY PUREPROMOTER LTD Director 2018-06-29 CURRENT 2001-08-07 Active
DAVID THOMAS KELLY PUREPROMOTER HOLDINGS LIMITED Director 2018-06-29 CURRENT 2008-08-01 Active - Proposal to Strike off
DAVID THOMAS KELLY ON THE BEACH GROUP PLC Director 2015-10-05 CURRENT 2015-08-17 Active
DAVID THOMAS KELLY ALLWYN TECHNOLOGY SERVICES LIMITED Director 2015-03-19 CURRENT 1993-05-27 Active
DAVID THOMAS KELLY CAMELOT UK LOTTERIES LIMITED Director 2014-11-13 CURRENT 1993-05-27 Active
DAVID THOMAS KELLY XBRIDGE LIMITED Director 2014-02-28 CURRENT 2000-04-04 Active
DAVID THOMAS KELLY PUREPROMOTER GROUP (HOLDINGS) LIMITED Director 2013-08-21 CURRENT 2013-04-11 Active - Proposal to Strike off
DAVID THOMAS KELLY SKILLVILLAGE LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DAVID THOMAS KELLY HOLIDAY EXTRAS INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2011-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM 80-82 Glentham Road London SW13 9JJ England
2024-05-28CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-04-23DIRECTOR APPOINTED MR BEN JOHN ELLIS
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076302380003
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-16AD04Register(s) moved to registered office address 80-82 Glentham Road London SW13 9JJ
2022-05-13AD04Register(s) moved to registered office address 80-82 Glentham Road London SW13 9JJ
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-14PSC05Change of details for Wls Holdings Limited as a person with significant control on 2021-01-11
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27RES12Resolution of varying share rights or name
2021-04-27SH08Change of share class name or designation
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076302380005
2020-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07PSC05Change of details for Wls Holdings Limited as a person with significant control on 2020-09-03
2020-09-03AP03Appointment of Mrs Prudence Joanna Leary as company secretary on 2020-09-03
2020-09-03AP01DIRECTOR APPOINTED MRS PRUDENCE JOANNA LEARY
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Prezola House Woodlands Industrial Estate Eden Vale Road Westbury Wiltshire BA13 3QS
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WEAVER
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076302380004
2019-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-08PSC02Notification of Wls Holdings Limited as a person with significant control on 2019-08-02
2019-08-08PSC07CESSATION OF BGF NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEE BEAVEN
2019-08-07SH0102/08/19 STATEMENT OF CAPITAL GBP 312.791
2019-08-07AP01DIRECTOR APPOINTED MR SIMON DAVID WEAVER
2019-08-06RP04SH01Second filing of capital allotment of shares GBP100
2019-08-02RES13Resolutions passed:
  • 19/07/2019
2019-07-30PSC04Change of details for Mrs Alison Jane Beaven as a person with significant control on 2019-07-26
2019-07-30MR05
2019-07-23CH01Director's details changed for Mrs Alison Jane Beaven on 2019-07-23
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076302380004
2018-07-25AP01DIRECTOR APPOINTED JEREMY DAVID FRENCH
2018-06-28AP01DIRECTOR APPOINTED MR JEREMY DAVID FRENCH
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-21PSC02Notification of Bgf Nominees Limited as a person with significant control on 2017-05-12
2018-05-15AD02Register inspection address changed from 37 Great Pulteney Street Bath BA2 4DA England to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
2018-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-10RES01ADOPT ARTICLES 28/03/2018
2018-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076302380003
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076302380002
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076302380001
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE MICHAEL HORRIGAN
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAIRE RADERECHT
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 307.645
2017-06-15SH0112/05/17 STATEMENT OF CAPITAL GBP 307.645
2017-06-14SH02Sub-division of shares on 2017-05-12
2017-06-04SH0112/05/17 STATEMENT OF CAPITAL GBP 307.645
2017-06-04SH02Sub-division of shares on 2017-05-12
2017-06-02AP01DIRECTOR APPOINTED ALEXANDER GARFITT
2017-06-02AP01DIRECTOR APPOINTED DR DAVID KELLY
2017-06-01AP01DIRECTOR APPOINTED DR DAVID THOMAS KELLY
2017-05-31AP01DIRECTOR APPOINTED MR ALEXANDER GARFITT
2017-05-26RES13Resolutions passed:
  • Approval of the investment agreement. Authority to allot. Disapplication of pre-emption rights. Variation of class rights. 12/05/2017
  • ADOPT ARTICLES
2017-05-26RES01ADOPT ARTICLES 12/05/2017
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23AD02SAIL ADDRESS CREATED
2017-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2017-05-17RP04SH01SECOND FILED SH01 - 04/10/13 STATEMENT OF CAPITAL GBP 200
2017-05-17ANNOTATIONClarification
2017-05-04SH0107/07/11 STATEMENT OF CAPITAL GBP 200
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076302380002
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE BEAVEN / 30/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE BEAVEN / 30/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE BEAVEN / 30/03/2017
2017-01-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/16
2017-01-26ANNOTATIONClarification
2016-12-20AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 212
2016-05-12AR0111/05/16 FULL LIST
2016-05-12LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2016-05-12AR0111/05/16 STATEMENT OF CAPITAL GBP 200
2016-03-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE BEAVEN / 12/05/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE BEAVEN / 12/05/2015
2015-11-16MEM/ARTSARTICLES OF ASSOCIATION
2015-11-16RES01ALTER ARTICLES 22/09/2015
2015-11-16RES13ISSUE OF 12 ORDINARY SHARES OF £1 22/09/2015
2015-10-15AP01DIRECTOR APPOINTED MR STUART WILLIAM ANDERTON
2015-10-15AP01DIRECTOR APPOINTED MS KATHERINE CLAIRE RADERECHT
2015-10-15AP01DIRECTOR APPOINTED MR PHILIP LESLIE MICHAEL HORRIGAN
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11AR0111/05/15 FULL LIST
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076302380001
2014-09-24AA31/08/14 TOTAL EXEMPTION FULL
2014-05-13AR0111/05/14 FULL LIST
2014-03-05AA31/08/13 TOTAL EXEMPTION FULL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 3 MILL STREET TROWBRIDGE WILTSHIRE BA14 8BE UNITED KINGDOM
2013-10-09SH0104/10/13 STATEMENT OF CAPITAL GBP 200
2013-10-09SH0104/10/13 STATEMENT OF CAPITAL GBP 200
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE BEAVEN / 02/10/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE BEAVEN / 02/10/2013
2013-06-11AR0111/05/13 FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM BISHOPS HOUSE BATHFORD HILL, BATHFORD BATH BA1 7SW UNITED KINGDOM
2013-03-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-03AA01CURREXT FROM 31/05/2012 TO 31/08/2012
2012-06-18AR0111/05/12 FULL LIST
2011-08-01SH0107/07/11 STATEMENT OF CAPITAL GBP 90
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PREZOLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREZOLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of PREZOLA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-05-11 £ 277,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREZOLA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-11 £ 100
Cash Bank In Hand 2011-05-11 £ 167,255
Current Assets 2011-05-11 £ 184,137
Debtors 2011-05-11 £ 16,882
Fixed Assets 2011-05-11 £ 38,911
Shareholder Funds 2011-05-11 £ 54,517
Tangible Fixed Assets 2011-05-11 £ 38,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREZOLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREZOLA LIMITED
Trademarks

Trademark applications by PREZOLA LIMITED

PREZOLA LIMITED is the Owner at publication for the trademark G M GETTINGMARRIED ™ (87979380) through the USPTO on the 2018-03-20
Color is not claimed as a feature of the mark.
PREZOLA LIMITED is the Owner at publication for the trademark G M GETTINGMARRIED ™ (87979380) through the USPTO on the 2018-03-20
Color is not claimed as a feature of the mark.
PREZOLA LIMITED is the Owner at publication for the trademark G M GETTINGMARRIED ™ (87979380) through the USPTO on the 2018-03-20
Color is not claimed as a feature of the mark.
PREZOLA LIMITED is the Owner at publication for the trademark G M GETTINGMARRIED ™ (87979380) through the USPTO on the 2018-03-20
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for PREZOLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PREZOLA LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PREZOLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREZOLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREZOLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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