Menna Overview
Here’s a quick overview of PRESENT MADE LIMITED 👀 — a London based business that started in 2019.
PRESENT MADE LIMITED
- Company statusactive
- Company No12034957
- Age7 years 1 month Incorporated 5 June 2019
- Officers4
Address
7 Curzon Street, London, W1J 5HG, United Kingdom
PRESENT MADE LIMITED is an active company incorporated on 5 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 29 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMAN, Andrew Colin | secretary | 05 May 2022 | |
| DICKSON, Charles Edward | director | Feb 1982 | 05 Jun 2019 |
| DUNKERLEY, John Anthony | director | Jan 1969 | 05 Jun 2019 |
| HOWARD, Mervyn | director | Jun 1959 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Present Made Holdings Limited | 10 Jun 2022 | |
| Apache Capital Partners Limited | 05 Jun 2019 |
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Here’s a quick overview of PRESENT MADE LIMITED 👀 — a London based business that started in 2019.