PM
PRESENT MADE LIMITED
ActiveCompany number 12034957
London, United Kingdom · Incorporated 5 June 2019
7 Curzon Street, London, W1J 5HG, United Kingdom
Last updated on 28 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Present Made Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026
View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026
View
Appoint Person Secretary Company With Name Date
Officers
29 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025
View
Change Person Director Company With Change Date
Officers
9 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025
View
Change Person Director Company With Change Date
Officers
8 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025
View
Change Person Director Company With Change Date
Officers
7 May 2025
View
Change Person Director Company With Change Date
Officers
7 May 2025
View
Change Person Secretary Company With Change Date
Officers
7 May 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024
View
Appoint Person Director Company With Name Date
Officers
13 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023
View
Termination Director Company With Name Termination Date
Officers
23 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2022
View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2022
View
Accounts With Accounts Type Dormant
Accounts
29 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021
View
Accounts With Accounts Type Dormant
Accounts
21 December 2020
View
Appoint Person Director Company With Name Date
Officers
15 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2020
View
Incorporation Company
Incorporation
5 June 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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