Groupe Prestige Ltd in London, SW2 4PP

Description

Data updated on: 13-05-2021

This company called Groupe Prestige was created on 2011/08/15 as a private limited company. This company registered office was located in London on 104 Sternhold Avenue. This place post code is SW2 4PP. The official registration number for Groupe Prestige Ltd was 07740340. Groupe Prestige Ltd had been active for ten years up until dissolution date on 2021/04/06. 12 years from now the firm changed its business name from Sunny Dreams Come True to Groupe Prestige Ltd.

Alexandre C. and Aymeric B. were registered as the company's directors and were running the company from 2015 to 2021.

Aymeric B. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Groupe Prestige Ltd 2012-09-06
Sunny Dreams Come True Ltd 2011-08-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	1	1	1	40 030	40 000

Balance Sheet
Current Assets				40 000	40 000	35 000	30 000
Net Assets Liabilities						-5 000	35 000	30 000
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	40 030	40 030	40 000

Capital & Reserves
Shareholder Funds	1	1	1	40 030	40 000

Other Financial Data
Creditors						40 000	35 000
Fixed Assets						35 000	35 000	30 000
Net Current Assets Liabilities				40 000	40 000	-5 000	-5 000
Total Assets Less Current Liabilities				40 000	40 000	-5 000	35 000	30 000
Description Share Type	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	40 030	40 030
Number Shares Allotted	1	1	1	10
Par Value Share	1	1	1	4 000
Share Capital Allotted Called Up Paid	1	1	40 000	40 000

Company staff

Alexandre C.

Role: Director

Appointed: 17 February 2015

Latest update: 14 November 2023

Aymeric B.

Role: Secretary

Appointed: 12 November 2014

Latest update: 14 November 2023

Aymeric B.

Role: Director

Appointed: 15 August 2011

Latest update: 14 November 2023

People with significant control

Aymeric B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	28 August 2021
Confirmation statement last made up date	14 August 2020

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2011-08-15
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 December 2012
Annual Accounts 16 July 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	16 July 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	5 May 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	16 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018

Groupe Prestige Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandre C.

Aymeric B.

Aymeric B.

People with significant control

Aymeric B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies