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Presanella 3 Limited

Presanella 3 Limited is an active company incorporated on 12 November 2014 with the registered office located in Orpington, Greater London. Presanella 3 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09306872
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (3 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
14 Swan Close
Orpington
BR5 2NA
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Dunamis Mind Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.23K
Decreased by £21.52K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£104.52K
Decreased by £24.56K (-19%)
Total Liabilities
-£13.57K
Increased by £2.68K (+25%)
Net Assets
£90.95K
Decreased by £27.24K (-23%)
Debt Ratio (%)
13%
Increased by 4.55% (+54%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Dec 2025
Dunamis Mind Ltd (PSC) Appointed
2 Months Ago on 8 Dec 2025
Ekhard Depken Resigned
2 Months Ago on 8 Dec 2025
Charge Satisfied
2 Months Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Registered Address Changed
8 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Withdrawal of a person with significant control statement on 16 January 2026
Submitted on 16 Jan 2026
Notification of Dunamis Mind Ltd as a person with significant control on 8 December 2025
Submitted on 15 Jan 2026
Withdrawal of a person with significant control statement on 9 January 2026
Submitted on 9 Jan 2026
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Ekhard Depken as a director on 8 December 2025
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 8 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Solvency Statement dated 02/12/25
Submitted on 3 Dec 2025
Statement of capital on 3 December 2025
Submitted on 3 Dec 2025
Statement by Directors
Submitted on 3 Dec 2025
Repayment History
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