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PRESTIGE COMPLIANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestige Compliance Services Limited. The company was founded 4 years ago and was given the registration number 12554487. The firm's registered office is in ST. HELENS. You can find them at 7 Waterside Court, , St. Helens, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PRESTIGE COMPLIANCE SERVICES LIMITED
Company Number:12554487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:7 Waterside Court, St. Helens, England, WA9 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Waterside Court, St. Helens, England, WA9 1UA

Director13 November 2023Active
7, Waterside Court, St. Helens, England, WA9 1UA

Secretary14 April 2020Active
7, Waterside Court, St. Helens, England, WA9 1UA

Director27 June 2022Active
7, Waterside Court, St. Helens, England, WA9 1UA

Director20 April 2020Active
7, Waterside Court, St. Helens, England, WA9 1UA

Director30 April 2021Active
7, Waterside Court, St. Helens, England, WA9 1UA

Director14 April 2020Active

People with Significant Control

Mr Andrew Samuel Williams
Notified on:14 April 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:7, Waterside Court, St. Helens, England, WA9 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Marcia Paola Franco Gil
Notified on:14 April 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:7, Waterside Court, St. Helens, England, WA9 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-11-15Officers

Appoint person director company with name date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Termination director company with name termination date.

Download
2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-14Incorporation

Incorporation company.

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