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PRESTIGIOUS COMPANY LIMITED

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

This company is commonly known as Prestigious Company Limited. The company was founded 26 years ago and was given the registration number 03561225. The firm's registered office is in LONDON. You can find them at Suite Q, Athene House, 86 The Broadway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRESTIGIOUS COMPANY LIMITED
Company Number:03561225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director22 November 2023Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Secretary11 May 1998Active
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director01 October 2010Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Director11 May 1998Active

People with Significant Control

Qa Directors Limited
Notified on:22 November 2023
Status:Active
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Michael Cowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Significant influence or control

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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Officers

Appoint person director company with name date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-02Accounts

Accounts with accounts type dormant.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-05-11Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-02-29Accounts

Accounts with accounts type dormant.

Download
2020-02-29Officers

Change corporate secretary company with change date.

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2019-12-16Address

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

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download

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