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Prezzee UK Limited

Prezzee UK Limited is an active company incorporated on 2 September 2020 with the registered office located in London, Greater London. Prezzee UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12851966
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 14 Sep 2025 (1 month ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Feb 1974
Director • Australian • Lives in Australia • Born in Aug 1973
Director • Australian • Lives in Australia • Born in Nov 1971
Director • Australian • Lives in Australia • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£1.62M
Increased by £34.15K (+2%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 12 (+120%)
Total Assets
£9.58M
Increased by £6.24M (+187%)
Total Liabilities
-£25.95M
Increased by £17.07M (+192%)
Net Assets
-£16.37M
Decreased by £10.83M (+196%)
Debt Ratio (%)
271%
Increased by 5.22% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 14 Sep 2025
Mr Shaun Keith Alfred Zammit Bonett Details Changed
2 Months Ago on 1 Sep 2025
Mr James David Malia Details Changed
2 Months Ago on 1 Sep 2025
Mr Steve Bonett Details Changed
2 Months Ago on 1 Sep 2025
Mr Shaun Keith Alfred Zammit Bonett (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Edward Joseph Luke Piazza Details Changed
2 Months Ago on 1 Sep 2025
Mr Yuval Rotem Details Changed
2 Months Ago on 1 Sep 2025
Paul David Beare Resigned
2 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
2 Months Ago on 1 Sep 2025
Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 14 September 2025
Submitted on 14 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 14 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Yuval Rotem on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Edward Joseph Luke Piazza on 1 September 2025
Submitted on 14 Sep 2025
Change of details for Mr Shaun Keith Alfred Zammit Bonett as a person with significant control on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Steve Bonett on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr James David Malia on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Shaun Keith Alfred Zammit Bonett on 1 September 2025
Submitted on 14 Sep 2025
Repayment History
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