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PRESTIGE TELECOM GROUP LIMITED

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

This company is commonly known as Prestige Telecom Group Limited. The company was founded 10 years ago and was given the registration number 09078091. The firm's registered office is in GOSPORT. You can find them at Units E3-e5, Heritage Way, Gosport, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PRESTIGE TELECOM GROUP LIMITED
Company Number:09078091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Units E3-e5, Heritage Way, Gosport, Hampshire, England, PO12 4BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units E3-E5, Heritage Way, Gosport, England, PO12 4BG

Director04 December 2023Active
Units E3-E5, Heritage Way, Gosport, England, PO12 4BG

Director13 February 2015Active
Unit 8 - 10, Kiln Acre, Wickham Road, Fareham, England, PO16 7JS

Director09 June 2014Active
Units E3-E5, Heritage Way, Gosport, England, PO12 4BG

Director01 February 2018Active

People with Significant Control

Mr Andrew Rodgers
Notified on:01 February 2018
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Units E3-E5, Heritage Way, Gosport, England, PO12 4BG
Nature of control:
  • Right to appoint and remove directors
Sfr Enterprises Ltd
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:Units E3-E5, Heritage Way, Gosport, England, PO12 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Units E3-E5, Heritage Way, Gosport, England, PO12 4BG
Nature of control:
  • Right to appoint and remove directors
Gdp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Green Lane, Southampton, England, SO31 9JJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-02-10Persons with significant control

Change to a person with significant control.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Officers

Change person director company with change date.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Address

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

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Persons with significant control

Change to a person with significant control.

Download

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