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PRESTIGE DESIGN SERVICES LIMITED

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

This company is commonly known as Prestige Design Services Limited. The company was founded 29 years ago and was given the registration number 02993123. The firm's registered office is in LEICESTERSHIRE. You can find them at 32 Quorn Close, Loughborough, Leicestershire, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:PRESTIGE DESIGN SERVICES LIMITED
Company Number:02993123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:32 Quorn Close, Loughborough, Leicestershire, LE11 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Prospect Place, Millennium Way, Pride Park, England, DE24 8HG

Secretary25 March 1997Active
5, Prospect Place, Millennium Way, Pride Park, England, DE24 8HG

Director02 November 1996Active
5, Prospect Place, Millennium Way, Pride Park, England, DE24 8HG

Director22 November 1994Active
Yew Tree Cottage Whilton Lodge, Whilton Locks, Daventry, NN11 5LZ

Secretary22 November 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary22 November 1994Active
32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

Director02 November 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director22 November 1994Active

People with Significant Control

Mr David Finnemore
Notified on:24 May 2022
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:5, Prospect Place, Pride Park, England, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Jan Adamek
Notified on:31 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:5, Prospect Place, Pride Park, England, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-05-25Change of name

Certificate change of name company.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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