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Pretzl Group Limited

Pretzl Group Limited is an active company incorporated on 13 February 2015 with the registered office located in London, Greater London. Pretzl Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09439145
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
07555 093903
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Strategist, Consultant • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Apr 1966
Director • None • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1967
Director • Marketing Consultant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
5 Months Ago on 30 May 2025
Nathaniel Leo Sones Resigned
10 Months Ago on 31 Dec 2024
Mark Charles Wiseman-Smith Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Agent3 Limited (PSC) Details Changed
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Certificate of change of name
Submitted on 22 Apr 2025
Termination of appointment of Nathaniel Leo Sones as a director on 31 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Mark Charles Wiseman-Smith as a director on 31 December 2024
Submitted on 29 Jan 2025
Repayment History
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