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PRESTINE PROFESSIONAL SERVICES LTD

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

This company is commonly known as Prestine Professional Services Ltd. The company was founded 5 years ago and was given the registration number 11997718. The firm's registered office is in SLOUGH. You can find them at 165 Weekes Drive, , Slough, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:PRESTINE PROFESSIONAL SERVICES LTD
Company Number:11997718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:165 Weekes Drive, Slough, England, SL1 2YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2433, Unit 3a, 34-35 Hatton Garden, London, England, EC1N 8DX

Director15 November 2022Active
Suite 2433, Unit 3a, 34-35 Hatton Garden, London, England, EC1N 8DX

Director14 March 2022Active
18, King Edward Street, Slough, England, SL1 2QS

Director15 May 2019Active
165, Weekes Drive, Slough, England, SL1 2YW

Director01 December 2019Active

People with Significant Control

Mr Iosif-Andrei Fodor
Notified on:15 November 2022
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:Suite 2433, Unit 3a, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Yasir Mahmood
Notified on:14 March 2022
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Suite 2433, Unit 3a, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Adela Rehman
Notified on:01 December 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:165, Weekes Drive, Slough, England, SL1 2YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yasir Mahmood
Notified on:15 May 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:165, Weekes Drive, Slough, England, SL1 2YW
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 (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
2024-04-02Gazette

Gazette notice compulsory.

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2024-03-18Address

Default companies house registered office address applied.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-04-12Gazette

Gazette filings brought up to date.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-20Confirmation statement

Confirmation statement with updates.

Download
2022-11-20Persons with significant control

Cessation of a person with significant control.

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2022-11-20Persons with significant control

Notification of a person with significant control.

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2022-11-20Officers

Termination director company with name termination date.

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2022-11-20Officers

Appoint person director company with name date.

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2022-10-17Address

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

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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