PRESTIGEWORLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRESTIGEWORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRESTIGEWORLD LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05645310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRESTIGEWORLD LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05645310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRESTIGEWORLD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KALAMU HOUSE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONALD JOHN BOUSFIELD | Mar 1966 | British | Director | 2005-12-21 | CURRENT |
MR ADAM PETER BOUSFIELD | Jul 1969 | British | Director | 2008-10-15 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-12-05 UNTIL 2005-12-21 | RESIGNED | ||
MR MUHSIN ABDULRASUL NANJI | Oct 1945 | Secretary | 2005-12-21 UNTIL 2010-12-06 | RESIGNED | |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-12-05 UNTIL 2005-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Melanie Dawn Bousfield | 2018-03-08 | 11/1944 | Chingola | Significant influence or control |
Mr Adam Peter Bousfield | 2018-03-08 | 7/1969 | Chingola | Significant influence or control |
Mr Donald John Bousfield | 2018-03-08 | 3/1966 | Chingola | Significant influence or control |
Mad Procurement & Logistics Limited | 2016-06-01 - 2018-03-08 | St. Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRESTIGEWORLD_LIMITED - Accounts | 2024-03-05 | 31-12-2023 | £-651,120 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2023-06-16 | 31-12-2022 | £-647,256 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2022-12-13 | 31-12-2021 | £-643,506 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2021-08-12 | 31-12-2020 | £-638,573 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2020-08-22 | 31-12-2019 | £-631,532 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £-322,422 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2018-06-05 | 31-12-2017 | £-304,102 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2017-09-26 | 31-12-2016 | £-249,534 equity |
PRESTIGEWORLD_LIMITED - Accounts | 2016-08-16 | 31-12-2015 | £-101,459 equity |