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PRESTIGE GROUP(UK) LIMITED

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

This company is commonly known as Prestige Group(uk) Limited. The company was founded just now and was given the registration number 07699220. The firm's registered office is in MILTON KEYNES. You can find them at 550 Elder Gate, , Milton Keynes, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:PRESTIGE GROUP(UK) LIMITED
Company Number:07699220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:550 Elder Gate, Milton Keynes, England, MK9 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550, Elder Gate, Milton Keynes, England, MK9 1LR

Director01 January 2020Active
Prestige House, 6 Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT

Secretary11 July 2011Active
Prestige House, 6 Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT

Director11 July 2011Active
550, Elder Gate, Milton Keynes, England, MK9 1LR

Director07 June 2018Active
550, Elder Gate, Milton Keynes, England, MK9 1LR

Director01 January 2020Active

People with Significant Control

Mr Mohammed Abdulzahra Al-Saedi
Notified on:01 January 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:550, Elder Gate, Milton Keynes, England, MK9 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Al-Saedi
Notified on:01 January 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:550, Elder Gate, Milton Keynes, England, MK9 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Al-Saedi
Notified on:07 June 2018
Status:Active
Date of birth:June 1962
Nationality:Iraqi
Country of residence:England
Address:550, Elder Gate, Milton Keynes, England, MK9 1LR
Nature of control:
  • Significant influence or control
Mr Mahmood Al-Najar
Notified on:01 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Prestige House, 6 Fingle Drive, Milton Keynes, MK13 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Persons with significant control

Notification of a person with significant control.

Download
2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Address

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

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-09-09Resolution

Resolution.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-07-05Resolution

Resolution.

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2018-07-05Officers

Appoint person director company with name date.

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2018-06-07Officers

Termination director company with name termination date.

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2018-05-31Officers

Termination secretary company with name termination date.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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