UKBizDB.co.uk

PRESTIGE EXPORTS (LONDON) LIMITED

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

This company is commonly known as Prestige Exports (london) Limited. The company was founded 12 years ago and was given the registration number 07983183. The firm's registered office is in NORTHWOOD. You can find them at 33 Nicholas Way, , Northwood, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PRESTIGE EXPORTS (LONDON) LIMITED
Company Number:07983183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:33 Nicholas Way, Northwood, England, HA6 2TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Nicholas Way, Northwood, England, HA6 2TR

Director06 February 2014Active
8, Tudor Well Close, Stanmore, United Kingdom, HA7 2SD

Director09 March 2012Active

People with Significant Control

Mrs Carla Maria Jacobson
Notified on:12 September 2023
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:75, Deacons Hill Road, Borehamwood, England, WD6 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Jacobson
Notified on:20 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:75, Deacons Hill Road, Elstree, England, WD6 3HZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Change account reference date company previous shortened.

Download
2023-12-19Accounts

Change account reference date company previous shortened.

Download
2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-11Address

Change sail address company with old address new address.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-05Address

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

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.