Introduction
Watch Company
P
PRET INTERMEDIATE COMPANY LIMITED
PRET INTERMEDIATE COMPANY LIMITED is an active company incorporated on 10 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRET INTERMEDIATE COMPANY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13383560
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 29 December 2023 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
75b Verde 10 Bressenden Place London, SW1E 5DH,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHENU, Philippe
ActiveEastbourne Terrace, LondonW2 6LG
Born January 1979
Director
Appointed 28 Feb 2024
CHENU, Philippe
Eastbourne Terrace, LondonW2 6LG
Born January 1979
Director
28 Feb 2024
Active
MEYER, Konrad Fano
ActiveEastbourne Terrace, LondonW2 6LG
Born February 1980
Director
Appointed 28 Feb 2024
MEYER, Konrad Fano
Eastbourne Terrace, LondonW2 6LG
Born February 1980
Director
28 Feb 2024
Active
CREUS, Joachim
ResignedLondonW2 6LG
Born June 1976
Director
Appointed 10 May 2021
Resigned 28 Feb 2024
CREUS, Joachim
LondonW2 6LG
Born June 1976
Director
10 May 2021
Resigned 28 Feb 2024
Resigned
ENGELEN, Frank
ResignedAmsterdam1019 GM
Born March 1971
Director
Appointed 10 May 2021
Resigned 28 Feb 2024
ENGELEN, Frank
Amsterdam1019 GM
Born March 1971
Director
10 May 2021
Resigned 28 Feb 2024
Resigned
Filing History
26
Description
Type
Date Filed
Document
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2022
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2021