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 - LONDON

This company is listed in the following categories:
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

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