Pre Uk Limited. Head office in Southampton. Check Director.

Pre Uk Limited, Southampton

Pre Uk Limited is a private limited company. Located at 22 Mitchell Point Ensign Way, Hamble, Southampton SO31 4RF, the above-mentioned 19 years old firm was incorporated on 2005-04-22 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
2 directors can be found in this company: Anne S. (appointed on 24 February 2019), Samuel S. (appointed on 22 April 2005). When it comes to the secretaries (1 in total), we can name: Anne S. (appointed on 24 February 2019).

About
Name: Pre Uk Limited
Number: 05433621
Incorporation date: 2005-04-22
End of financial year: 30 April


Address:	22 Mitchell Point Ensign Way Hamble Southampton SO31 4RF
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Anne S.

28 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Monique S.

1 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Anne S.

24 February 2019 - 28 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Samuel S.

14 February 2019 - 29 April 2021

Nature of control:	right to appoint and remove directors

Stephen S.

22 April 2017 - 14 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	80,550	50,624	57,183	63,097	44,585	44,585	45,307	82,178	71,181	32,325	32,361	29,166
Fixed Assets	-	-	-	-	-	-	583	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	2,024	49,769	48,358	14,365	17,024	18,613
Number Shares Allotted	-	100	100	100	-	100	100	-	-	-	-	-
Tangible Fixed Assets	921	199	128	64	1,166	1,166	583	-	-	-	-	-

The deadline for Pre Uk Limited confirmation statement filing is 2024-05-06. The latest confirmation statement was sent on 2023-04-22. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

5 persons of significant control are indexed in the official register, namely: Anne S. that has 1/2 or less of shares, 1/2 or less of voting rights. Monique S. that has 1/2 or less of shares, 1/2 or less of voting rights. Anne S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
CH03	On 2023/04/23 secretary's details were changed filed on: 15th, May 2023 \| officers	Free Download (1 page)
CH01	On 2023/04/23 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 8th, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 15th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
CH01	On 2020/04/19 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/23. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
TM01	2019/02/14 - the day director's appointment was terminated filed on: 29th, April 2019 \| officers	Free Download (1 page)
TM02	2019/02/14 - the day secretary's appointment was terminated filed on: 29th, April 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/02/24 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
CH01	On 2018/04/14 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 054336210001, created on 2015/08/14 filed on: 18th, August 2015 \| mortgage	Free Download (29 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/27 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/22 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/22 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/04/2009 from 1 cliffe avenue, hamble southampton hampshire SO31 4LH filed on: 1st, April 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation

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