Prestige (international) Limited in London, E14 9TS

Description

Data updated on: 01-11-2023

Prestige (international) Limited with reg. no. 06474004 has been a part of the business world for sixteen years. The Private Limited Company is officially located at 39-40 Skylines Village Limeharbour, Docklands, London and their zip code is E14 9TS. The firm currently known as Prestige (international) Limited was known under the name Prestige Fitness (UK) up till 2013-05-16 when the name was changed. The enterprise's SIC code is 93199 which stands for Other sports activities. Prestige (international) Ltd released its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2023-10-04.

The enterprise has obtained four trademarks, out of which three are active and the other one is no longer valid. The first trademark was submitted in 2013 and the most recent one in 2017. The trademark that will become invalid sooner, i.e. in March, 2023 is UK00002655398.

Our info detailing this company's executives indicates that there are two directors: Mohammad J. and Mohammed J. who were appointed on 2019-03-05.

Previous company's names
Prestige (international) Limited 2013-05-16
Prestige Fitness (UK) Limited 2008-01-15

Trade marks

Trademark UK00003027699

Trademark image:
Status:	Opposed
Filing date:	2013-10-23
Owner name:	Prestige (International) Ltd
Owner address:	Mentmore House, Cray Avenue, ORPINGTON, United Kingdom, BR5 3QF

Trademark UK00003027697

Trademark image:
Status:	Registered
Filing date:	2013-10-23
Date of entry in register:	2014-01-31
Renewal date:	2023-10-23
Owner name:	Prestige (International) Ltd
Owner address:	Mentmore House, Cray Avenue, ORPINGTON, United Kingdom, BR5 3QF

Trademark UK00002655398

Trademark image:
Status:	Registered
Filing date:	2013-03-06
Date of entry in register:	2013-07-19
Renewal date:	2023-03-06
Owner name:	Prestige (International) Limited
Owner address:	Safestore, Mentmore House, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QF

Trademark UK00003204994

Trademark image:	-
Trademark name:	Prestige Sports XM PRO Dynamic
Status:	Registered
Filing date:	2017-01-05
Date of entry in register:	2017-03-24
Renewal date:	2027-01-05
Owner name:	Prestige (International) Ltd
Owner address:	Mentmore House, Cray Avenue, ORPINGTON, United Kingdom, BR5 3QF

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	52 517	63 989	47 276	26 173	2 304	37 036	44 216

Balance Sheet
Current Assets	69 096	104 855	94 794	154 112	113 594	133 231	117 463	110 483	117 156	159 084	91 458	39 259
Net Assets Liabilities							59 720	61 594	65 460	74 922	2 998	-59 847
Cash Bank In Hand	1 017	36 321	68 569	33 390	12 280	14 153
Debtors	8 586	6 018	4 084	13 790	61 344	42 571
Net Assets Liabilities Including Pension Asset Liability	52 517	63 989	47 276	26 173	2 304	37 036	44 216
Stocks Inventory	59 493	62 521	22 141	106 932	39 970	76 507
Tangible Fixed Assets	6 307	5 676	2 747	2 472	2 539	3 038

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	52 417	63 889	47 176	26 073	2 204	36 936
Shareholder Funds	52 517	63 989	47 276	26 173	2 304	37 036	44 216

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							570	3 392	2 790	2 790
Average Number Employees During Period							4	4	2	1	1
Creditors							121 096	72 636	63 383	89 267	59 623	74 713
Fixed Assets	6 307	5 676	2 747	2 472	2 539	3 038	2 734	3 576	4 150	3 735	3 848	3 464
Net Current Assets Liabilities	46 210	58 313	44 529	23 701	-235	33 998	41 482	61 410	64 100	119 394	31 835	-35 454
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						9 524	54 213	23 563	10 327	49 577
Total Assets Less Current Liabilities	52 517	63 989	47 276	26 173	2 304	37 036	44 216	64 986	68 250	123 129	35 683	-31 990
Creditors Due Within One Year	22 886	46 542	50 265	130 411	113 829	99 233	130 194
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions					322	759
Tangible Fixed Assets Cost Or Valuation	9 111	9 111	5 111	5 111	5 433	6 192
Tangible Fixed Assets Depreciation	2 804	3 435	2 364	2 639	2 894	3 154
Tangible Fixed Assets Depreciation Charged In Period		631	305	275	255	260
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 376
Tangible Fixed Assets Disposals			4 000

Company staff

Mohammad J.

Role: Director

Appointed: 05 March 2019

Latest update: 14 January 2024

Role: Corporate Nominee Director

Appointed: 15 January 2008

Resigned: 15 January 2008

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 14 January 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 15 January 2008

Resigned: 15 January 2008

Address: London, N16 6XZ

Latest update: 14 January 2024

Maria H.

Role: Secretary

Appointed: 15 January 2008

Resigned: 01 February 2010

Latest update: 14 January 2024

People with significant control

The companies that control this firm are as follows: Prestige Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Limeharbour, 43 Westminster Bridge Road, E14 9TS and was registered as a PSC under the registration number 10990589.

Prestige Capital Holdings Limited

Address: 39-40 Skylines Village Limeharbour, 43 Westminster Bridge Road, London, E14 9TS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 10990589

Notified on 5 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Erdinc A.

Notified on 6 April 2016

Ceased on 5 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	16 May 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	21 October 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	13 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	6 April 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	2 March 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	20 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31/03/2023

Prestige (international) Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003027699

Trademark UK00003027697

Trademark UK00002655398

Trademark UK00003204994

Financial data based on annual reports

Company staff

Mohammad J.

Mohammed J.

Maria H.

Maria H.

Ercan A.

Hamilton A.

Maria H.

Erdinc A.

Buyview Ltd

Aa Company Services Limited

Maria H.

People with significant control

Prestige Capital Holdings Limited

Erdinc A.

Accounts Documents

Company filings

Filing category

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