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THE PRESTIGE GROUP LIMITED

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

This company is commonly known as The Prestige Group Limited. The company was founded 14 years ago and was given the registration number 06994639. The firm's registered office is in NORTHAMPTON. You can find them at The Conference Suite, 220 Abington Avenue, Northampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE PRESTIGE GROUP LIMITED
Company Number:06994639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Conference Suite, 220 Abington Avenue, Northampton, England, NN1 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Conference Suite, 220 Abington Avenue, Northampton, England, NN1 4PR

Director28 July 2011Active
Canal House, Blisworth Arm, Northampton, NN7 3EF

Director19 August 2009Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF

Director15 April 2013Active

People with Significant Control

Mr Damian Mullen
Notified on:26 September 2019
Status:Active
Date of birth:July 1961
Nationality:Irish
Country of residence:England
Address:The Conference Suite, 220 Abington Avenue, Northampton, England, NN1 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Leslie Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:The Conference Suite, 220 Abington Avenue, Northampton, England, NN1 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2019-12-03Address

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

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2019-10-04Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Termination director company with name termination date.

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