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Presi INC

Presi INC is a converted/closed company incorporated on 6 June 2016 with the registered office located in . Presi INC was registered 9 years ago.
Status
Converted/closed
Company No
FC033709
Overseas company
Age
9 years
Incorporated 6 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Presi INC
Contact
Address
Mf Legal Services - Mossfon Building Second Floor
East 54th Street
Panama
Panama
Same address since incorporation
Telephone
+1(224)541-4350
Email
Unreported
Website
Gsma.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Freddy Salem
Director • Secretary • British • Lives in UK • Born in May 1941
Mr Philip Joseph Salem
Director • British • Lives in UK • Born in Jun 1981
Lawrence Salem
Director • British • Lives in UK • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frelene Limited
Mr Philip Joseph Salem and Mr Freddy Salem are mutual people.
Active
Forextra Developments Limited
Mr Philip Joseph Salem and Mr Freddy Salem are mutual people.
Active
Frelene (Grosvenor Street) Limited
Mr Freddy Salem and Mr Philip Joseph Salem are mutual people.
Active
White Flower Development Limited
Mr Freddy Salem and Mr Philip Joseph Salem are mutual people.
Active
6 Upper Belgrave Street Management Limited
Mr Philip Joseph Salem is a mutual person.
Active
Monline International Limited
Mr Freddy Salem is a mutual person.
Active
Scotts Reserve Brands Ltd
Mr Philip Joseph Salem is a mutual person.
Active
Parker Logistics Limited
Mr Freddy Salem is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.02M
Increased by £2.06M (+2%)
Total Liabilities
-£44.91M
Increased by £1.05M (+2%)
Net Assets
£44.11M
Increased by £1.01M (+2%)
Debt Ratio (%)
50%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Full Accounts Submitted
6 Years Ago on 12 Feb 2019
Full Accounts Submitted
7 Years Ago on 1 Jun 2018
UK Establishment Changed
7 Years Ago on 17 May 2018
Accounting Period Shortened
7 Years Ago on 17 May 2018
UK Establishment Changed
8 Years Ago on 13 Jan 2017
UK Establishment Registered
8 Years Ago on 27 Sep 2016
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Documents
Submitted on 11 May 2021
Full accounts made up to 30 April 2019
Submitted on 28 Feb 2020
Full accounts made up to 30 April 2018
Submitted on 12 Feb 2019
Full accounts made up to 30 April 2017
Submitted on 1 Jun 2018
Current accounting period shortened from 30 June 2017 to 30 April 2017
Submitted on 17 May 2018
Details changed for a UK establishment - BR018796 5 April 2018 14 woodstock road, bushey heath, bushey, WD23 1PH,5 April 2018
Submitted on 17 May 2018
Details changed for a UK establishment - BR018796 Address Change 80 grosvenor street, london, W1K 3JX,Address Change
Submitted on 13 Jan 2017
Appointment at registration for BR018796 - person authorised to represent, Salem Freddy 80 Grosvenor Street London United Kingdomw1K 3Jx
Submitted on 27 Sep 2016
Registration of a UK establishment of an overseas company
Submitted on 27 Sep 2016
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Repayment History
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