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Prestigepoint Limited, NG9 3PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRESTIGEPOINT LIMITED

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

This company is commonly known as Prestigepoint Limited. The company was founded 25 years ago and was given the registration number 03783445. The firm's registered office is in NOTTINGHAM. You can find them at 26 Saint Helens Crescent, Trowell, Nottingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PRESTIGEPOINT LIMITED
Company Number:03783445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:26 Saint Helens Crescent, Trowell, Nottingham, NG9 3PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Saint Helens Crescent, Trowell, Nottingham, NG9 3PZ

Director28 November 2023Active
26 Saint Helens Crescent, Trowell, Nottingham, NG9 3PZ

Director07 June 1999Active
26 Saint Helens Crescent, Trowell, Nottingham, NG9 3PZ

Secretary26 June 1999Active
26 Saint Helens Crescent, Trowell, Nottingham, NG9 3PZ

Secretary08 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 June 1999Active

People with Significant Control

Mr Steven Freeman
Notified on:29 February 2024
Status:Active
Date of birth:February 1995
Nationality:British
Address:26 Saint Helens Crescent, Nottingham, NG9 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Patrick Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:26 Saint Helens Crescent, Nottingham, NG9 3PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with updates.

Download
2024-03-22Persons with significant control

Notification of a person with significant control.

Download
2024-03-22Persons with significant control

Change to a person with significant control.

Download
2024-03-22Capital

Capital allotment shares.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Officers

Appoint person director company with name date.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-15Accounts

Accounts with accounts type micro entity.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

Download
2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-17Accounts

Accounts with accounts type total exemption small.

Download

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