General information

Name:

Groupe Prestige Limited

Office Address:

104 Sternhold Avenue SW2 4PP London

Number: 07740340

Incorporation date: 2011-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Groupe Prestige Ltd can be gotten hold of in 104 Sternhold Avenue, in London. The company's post code is SW2 4PP. Groupe Prestige has been operating on the market since the company was registered on 2011/08/15. The company's registered no. is 07740340. The company's current name is Groupe Prestige Ltd. This enterprise's former customers may recognize the firm also as Sunny Dreams Come True, which was used up till 2012/09/06. This enterprise's Standard Industrial Classification Code is 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. Groupe Prestige Limited filed its latest accounts for the financial period up to 2019-08-31. Its latest annual confirmation statement was filed on 2019-08-14.

The company owes its achievements and constant improvement to two directors, who are Alexandre C. and Aymeric B., who have been controlling the company since 2015. What is more, the managing director's tasks are often aided with by a secretary - Aymeric B., who was chosen by the following company in 2014.

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

Financial data based on annual reports

Company staff

Alexandre C.

Role: Director

Appointed: 17 February 2015

Latest update: 14 March 2020

Aymeric B.

Role: Secretary

Appointed: 12 November 2014

Latest update: 14 March 2020

Aymeric B.

Role: Director

Appointed: 15 August 2011

Latest update: 14 March 2020

People with significant control

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

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 2020
Confirmation statement last made up date 14 August 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wed, 14th Aug 2019 (CS01)
filed on: 20th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
8
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