Company NamePresentto Limited
DirectorJung Hee Hwang
Company StatusActive
Company Number08976783
CategoryPrivate Limited Company
Incorporation Date3 April 2014(9 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Jung Hee Hwang
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 41 37 Cox Lane
Chessington
KT9 1SD
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressSuite 41 37 Cox Lane
Chessington
KT9 1SD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

1 at £1Hwang Jung Hee
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 30 April 2020 (4 pages)
11 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
3 May 2019Confirmation statement made on 1 May 2019 with updates (5 pages)
5 December 2018Total exemption full accounts made up to 30 April 2018 (4 pages)
1 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
3 January 2018Registered office address changed from 21 Station Way Cheam Sutton Surrey SM3 8SD to Suite 41 37 Cox Lane Chessington KT9 1SD on 3 January 2018 (1 page)
3 January 2018Registered office address changed from 21 Station Way Cheam Sutton Surrey SM3 8SD to Suite 41 37 Cox Lane Chessington KT9 1SD on 3 January 2018 (1 page)
13 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
13 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
1 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
1 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
26 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
20 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
23 March 2015Registered office address changed from Flat 22 104 Green Lane Morden Surrey SM4 6FE to 21 Station Way Cheam Sutton Surrey SM3 8SD on 23 March 2015 (1 page)
23 March 2015Registered office address changed from Flat 22 104 Green Lane Morden Surrey SM4 6FE to 21 Station Way Cheam Sutton Surrey SM3 8SD on 23 March 2015 (1 page)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
10 April 2014Appointment of Ms Jung Hee Hwang as a director (2 pages)
10 April 2014Appointment of Ms Jung Hee Hwang as a director (2 pages)
3 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2014Termination of appointment of Osker Heiman as a director (1 page)
3 April 2014Termination of appointment of Osker Heiman as a director (1 page)