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PRESTIGIOUS VENUES LIMITED

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

This company is commonly known as Prestigious Venues Limited. The company was founded 14 years ago and was given the registration number 07057011. The firm's registered office is in MAYFAIR. You can find them at Berkeley Square House, Berkeley Square, Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRESTIGIOUS VENUES LIMITED
Company Number:07057011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, Mayfair, England, W1J 6BD

Director26 October 2009Active

People with Significant Control

Mr Habib Amir
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, Mayfair, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crystal Magic Studio Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Basil Street, London, England, SW3 1AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-14Accounts

Change account reference date company previous extended.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Officers

Change person director company with change date.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-08-16Address

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

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-04Officers

Change person director company with change date.

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