Prestex Investments Limited

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General information

Name:

Prestex Investments Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 03898456

Incorporation date: 1999-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Prestex Investments was registered on 1999-12-22 as a Private Limited Company. The enterprise's registered office can be contacted at London on 2nd Floor, 9 Chapel Place. When you have to get in touch with the business by mail, its area code is EC2A 3DQ. The official registration number for Prestex Investments Limited is 03898456. The enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The company's latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-22.

Regarding the limited company, a variety of director's responsibilities have so far been fulfilled by Roy T. who was chosen to lead the company in 2019. Since February 2012 Anastasia S., had performed assigned duties for the following limited company up until the resignation in December 2019. What is more another director, namely Rachel E. gave up the position in 2012.

Financial data based on annual reports

Company staff

Roy T.

Role: Director

Appointed: 11 December 2019

Latest update: 30 January 2024

People with significant control

Stanislav Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stanislav Z.
Notified on 17 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hana K.
Notified on 6 April 2016
Ceased on 17 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 July 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

HQ address,
2013

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

HQ address,
2014

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

HQ address,
2015

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62030 : Computer facilities management activities
24
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