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Present Made Nre Development Company Limited

Present Made Nre Development Company Limited is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Present Made Nre Development Company Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13337780
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Curzon Street
London
W1J 5HG
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Development Surveyor • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Oct 1967
Present Made Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Present Made (Eddington) Devco Limited
Alan Paul Penfold, Andrew Colin Berman, and 1 more are mutual people.
Active
Present Made Nre Management Company Limited
Alan Paul Penfold, Andrew Colin Berman, and 1 more are mutual people.
Active
Present Made (Houghton Conquest) Devco Limited
Alan Paul Penfold, Andrew Colin Berman, and 1 more are mutual people.
Active
Apache Capital Partners Limited
Scott Berry is a mutual person.
Active
Berea Consulting Limited
Andrew Colin Berman is a mutual person.
Active
Apache Holdings Limited
Scott Berry is a mutual person.
Active
Chromaartistry Limited
Alan Paul Penfold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£157
Increased by £119 (+313%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295
Increased by £252 (+586%)
Total Liabilities
-£63.75K
Increased by £63.48K (+23339%)
Net Assets
-£63.46K
Decreased by £63.23K (+27611%)
Debt Ratio (%)
21612%
Increased by 20978.97% (+3317%)
Latest Activity
Mr Andrew Colin Berman Details Changed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Scott Berry Details Changed
4 Months Ago on 7 May 2025
Present Made Limited (PSC) Details Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Alan Paul Penfold Resigned
6 Months Ago on 20 Feb 2025
Scott Berry Appointed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
David Paul Williams Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Change of details for Present Made Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Scott Berry on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Andrew Colin Berman on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Scott Berry as a director on 20 February 2025
Submitted on 24 Mar 2025
Termination of appointment of Alan Paul Penfold as a director on 20 February 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of David Paul Williams as a director on 7 March 2024
Submitted on 13 Mar 2024
Repayment History
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