PRESTIGE (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE (INTERNATIONAL) LIMITED
COMPANY NUMBER
06474004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
www.prestige-direct.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2008
16/05/2013
PRESTIGE FITNESS (UK) LIMITED
LONDON
E14 9YQ
Telephone: 01689872872
TPS: No
Jack Dash House
2 Lawn House Close
LONDON
E14 9YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRESTIGE (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2019 - Present (5 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
15/01/2008 - 05/03/2019 (11 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
15/01/2008 - 01/02/2010 (2years) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Mohammed Altaf Jilani (909419693) Appointed |
| 01/07/2020 | Mohammad Altaf Jilani (922909105) has left the board |
| 26/02/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 25/04/2019 | Mohammad Altaf Jilani (924336824) has left the board |
| 25/04/2019 | New Board Member Mohammad Altaf Jilani (922909105) Appointed |
| 18/04/2019 | Change in Reg. Office |
| 19/03/2019 | Mohammad Altaf Jilani (925614682) has left the board |
| 19/03/2019 | New Board Member Mohammad Altaf Jilani (924336824) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Board Member Mohammad Altaf Jilani (925614682) Appointed |
| 12/03/2019 | Maria Anita Hamilton (918172860) has left the board |
| 12/03/2019 | Erdinc Aziz (906962375) has left the board |
| 12/03/2019 | New Board Member Mohammad Wasif Sirtaj Jilani (925614734) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 26/01/2016 | Hamilton Ashley (917078648) has left the board |
| 16/11/2015 | Ercan Aziz (917078643) has left the board |
| 16/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 10/10/2013 | Maria Anita Hamilton (918173620) has left the board |
| 03/10/2013 | Maria Anita Hamilton (917676311) has left the board |
| 03/10/2013 | New Board Member Maria Anita Hamilton (918173620) Appointed |
| 03/10/2013 | New Company Secretary Maria Anita Hamilton (918172860) Appointed |
| 23/05/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Maria Anita Hamilton (917676311) Appointed |
| 07/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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