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PRESTIGIC FINANCE LIMITED

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

This company is commonly known as Prestigic Finance Limited. The company was founded 24 years ago and was given the registration number 03959913. The firm's registered office is in LONDON. You can find them at 30 Macaulay Road, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PRESTIGIC FINANCE LIMITED
Company Number:03959913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 Macaulay Road, London, England, SW4 0QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Macaulay Road, Clapham, London, SW4 0QX

Director14 June 2000Active
3 Blackmile Lane, Grendon, Northampton, NN7 1JR

Secretary01 February 2003Active
Flat 5, 153 Sutherland Avenue, London, W9 1ES

Secretary05 April 2001Active
6 Brent Court, Highfield Avenue, London, NW11 9TX

Secretary14 June 2000Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary30 March 2000Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director30 March 2000Active

People with Significant Control

Prestigic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Albemarle Street, London, England, W1S 4JH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

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

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-06-25Gazette

Gazette filings brought up to date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-24Officers

Termination secretary company with name termination date.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption full.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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