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Prado Investments Limited

Prado Investments Limited is an active company incorporated on 22 May 2020 with the registered office located in . Prado Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12617954
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months 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 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Mar 1967
Director • Spanish • Lives in Spain • Born in Jan 1962
PSC
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Mutual Companies
Charlotte Tilbury Limited
Marc Puig Guasch and Joan Albiol Ramis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161K
Increased by £154K (+2200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06B
Decreased by £52.84M (-5%)
Total Liabilities
-£104.44M
Decreased by £122.83M (-54%)
Net Assets
£956.69M
Increased by £69.98M (+8%)
Debt Ratio (%)
10%
Decreased by 10.56% (-52%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 5 Months Ago on 13 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mariafrancesca Carli Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Registered Address Changed
2 Years Ago on 19 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Sub-division of shares on 2 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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