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PRESTIGEWORLD LIMITED

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

This company is commonly known as Prestigeworld Limited. The company was founded 18 years ago and was given the registration number 05645310. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRESTIGEWORLD LIMITED
Company Number:05645310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Pentagon, Chingola, Zambia,

Director15 October 2008Active
Plot 0834, Kaputa Court, Riverside, Zambia,

Director21 December 2005Active
Klaco House 28-30 St Johns Square, London, EC1M 4DN

Secretary21 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 December 2005Active

People with Significant Control

Mr Donald John Bousfield
Notified on:08 March 2018
Status:Active
Date of birth:March 1966
Nationality:Zambian
Country of residence:Zambia
Address:834, Kaputa Court, Chingola, Zambia,
Nature of control:
  • Significant influence or control
Mr Adam Peter Bousfield
Notified on:08 March 2018
Status:Active
Date of birth:July 1969
Nationality:Zambian
Country of residence:Zambia
Address:2 The Pentagon, Town Centre, Chingola, Zambia,
Nature of control:
  • Significant influence or control
Mrs Melanie Dawn Bousfield
Notified on:08 March 2018
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Zambia
Address:Chingola, Box 10357, Chingola, Zambia,
Nature of control:
  • Significant influence or control
Mad Procurement & Logistics Limited
Notified on:01 June 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 192, Rohais, St. Peter Port, Guernsey, GY1 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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