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Present Materials Ltd

Present Materials Ltd is an active company incorporated on 16 June 2023 with the registered office located in London, City of London. Present Materials Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14939840
Private limited company
Age
2 years 2 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was St.Martin's Court 10 Paternoster Row London EC4M 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in May 1983
Director • American • Lives in United States • Born in Jan 1988
Mr Daniel Speier Growald
PSC • American • Lives in United States • Born in Jan 1988
Ms Lindsey Darwin Growald
PSC • American • Lives in United States • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics Medicines Development Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Veriton Pharma Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics UK Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
March Medical Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Muse Advisory Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
OLD Bond 43 (Holdings) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£598
Turnover
Unreported
Employees
2
Total Assets
£698
Total Liabilities
-£12.81K
Net Assets
-£12.12K
Debt Ratio (%)
1836%
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Mr Daniel Speier Growald Details Changed
1 Month Ago on 6 Aug 2025
Mr Daniel Speier Growald (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Collyer Bristow Secretaries Limited Resigned
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Ms Lindsey Darwin Growald (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Daniel Speier Growald (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Ms Lindsey Darwin Growald Details Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Registered office address changed from St.Martin's Court 10 Paternoster Row London EC4M 7EJ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Daniel Speier Growald on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mr Daniel Speier Growald as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Director's details changed for Ms Lindsey Darwin Growald on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Ms Lindsey Darwin Growald on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Daniel Speier Growald as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Ms Lindsey Darwin Growald as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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