| Company Name | Priscilla & Friends Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13573976 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2021(2 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Daniel Stephen Bear |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Director Name | Alan Michael Georgio |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Director Name | Priscilla Beaulieu Presley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 September 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Entertainment |
| Country of Residence | United States |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 August 2021(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Location
| Registered Address | 84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 31 May 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 31 May 2023 (1 page) |
| 26 August 2022 | Confirmation statement made on 18 August 2022 with updates (5 pages) |
| 15 September 2021 | Resolutions
|
| 15 September 2021 | Memorandum and Articles of Association (23 pages) |
| 15 September 2021 | Statement of capital following an allotment of shares on 9 September 2021
|
| 14 September 2021 | Statement of capital following an allotment of shares on 9 September 2021
|
| 14 September 2021 | Notification of Priscilla Beaulieu Presley as a person with significant control on 9 September 2021 (2 pages) |
| 10 September 2021 | Appointment of Priscilla Beaulieu Presley as a director on 9 September 2021 (2 pages) |
| 19 August 2021 | Incorporation Statement of capital on 2021-08-19
|