PRESTIGE SIX LTD - LUTON
| Company Profile | Company Filings |
Overview
PRESTIGE SIX LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PRESTIGE SIX LTD was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909035. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRESTIGE SIX LTD was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909035. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRESTIGE SIX LTD - LUTON
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
401A DUNSTABLE ROAD
LUTON
LU4 8DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRESTIGE SIX MOTORS LTD (until 25/10/2022)
PRESTIGE SIX MOTORS LTD (until 25/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREJS VLADIMIROVS | Mar 1984 | Latvian | Director | 2023-02-15 | CURRENT |
| MR THASNIMAR CHOUDHORY | May 1997 | British | Director | 2019-03-27 UNTIL 2020-04-07 | RESIGNED |
| MR SHAHRIAR CHOUDHARY | Apr 1990 | British | Director | 2019-03-27 UNTIL 2021-04-27 | RESIGNED |
| MR SHAHRIAR CHOUDHARY | Apr 1990 | British | Director | 2019-04-05 UNTIL 2022-05-07 | RESIGNED |
| MR SHAHRIAR CHOUDHARY | Apr 1990 | British | Director | 2022-09-19 UNTIL 2023-02-15 | RESIGNED |
| MR ANFAR ALI | Apr 1977 | British | Director | 2020-05-22 UNTIL 2023-02-15 | RESIGNED |
| MR MUNAWAR HUSSAIN | Jan 1998 | British | Director | 2019-03-27 UNTIL 2020-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrejs Vladimirovs | 2023-02-15 | 3/1984 | Bedford | Ownership of shares 75 to 100 percent |
| Mr Shahriar Choudhary | 2022-09-19 - 2023-02-15 | 4/1990 | Luton | Ownership of shares 75 to 100 percent |
| Mr Anfar Ali | 2020-05-30 - 2021-05-04 | 4/1977 | Luton | Ownership of shares 75 to 100 percent |
| Mr Shahriar Choudhary | 2019-03-27 - 2022-05-07 | 4/1990 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Munawar Hussain | 2019-03-27 - 2020-09-22 | 1/1998 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thasnimar Choudhory | 2019-03-27 - 2020-04-06 | 5/1997 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PRESTIGE SIX LTD | 2024-01-02 | 31-03-2023 | £3,740 equity |
| Micro-entity Accounts - PRESTIGE SIX LTD | 2023-03-15 | 31-03-2022 | £3,740 equity |
| Micro-entity Accounts - PRESTIGE SIX MOTORS LTD | 2021-05-13 | 31-03-2021 | £1,958 equity |
| Micro-entity Accounts - PRESTIGE SIX MOTORS LTD | 2021-05-13 | 31-03-2020 | £1,254 equity |