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Presanella 1 Limited

Presanella 1 Limited is an active company incorporated on 27 April 2022 with the registered office located in Orpington, Greater London. Presanella 1 Limited was registered 3 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
14071873
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 1 year 8 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 (8 months remaining)
Contact
Address
14 Swan Close
Orpington
BR5 2NA
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • German • Lives in England • Born in Mar 1965
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Mr Thorsten Sprank Appointed
1 Month Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 10 Nov 2025
Dunamis Mind Ltd (PSC) Appointed
2 Months Ago on 7 Nov 2025
Tristan Howard Nagler Resigned
2 Months Ago on 7 Nov 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Notification of Dunamis Mind Ltd as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Withdrawal of a person with significant control statement on 10 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Thorsten Sprank as a director on 10 November 2025
Submitted on 10 Nov 2025
Certificate of change of name
Submitted on 10 Nov 2025
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Tristan Howard Nagler as a director on 7 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Repayment History
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