Prestige Promotions Limited

General information

Name:

Prestige Promotions Ltd

Office Address:

67 Tring Road LU6 2PX Dunstable

Number: 01546739

Incorporation date: 1981-02-23

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestige Promotions began its operations in the year 1981 as a Private Limited Company under the following Company Registration No.: 01546739. This particular firm has operated for fourty three years and the present status is active. This firm's headquarters is based in Dunstable at 67 Tring Road. You can also find this business by the postal code : LU6 2PX. It has been already eight years since This company's registered name is Prestige Promotions Limited, but until 2016 the business name was Marchare and before that, until 2015-03-20 this firm was known under the name Prestige Promotions. It means this company used three other names. The enterprise's classified under the NACE and SIC code 79909 meaning Other reservation service activities n.e.c.. The company's latest filed accounts documents describe the period up to Thursday 31st March 2022 and the latest annual confirmation statement was submitted on Wednesday 29th March 2023.

There's a group of two directors controlling the following limited company at the current moment, specifically Kay S. and Clive T. who have been executing the directors responsibilities since 2009-03-27. To support the directors in their duties, this limited company has been utilizing the skills of Clive T. as a secretary.

  • Previous company's names
  • Prestige Promotions Limited 2016-12-22
  • Marchare Limited 2015-03-20
  • Prestige Promotions Limited 1981-02-23

Financial data based on annual reports

Company staff

Clive T.

Role: Secretary

Latest update: 15 June 2024

Kay S.

Role: Director

Appointed: 27 March 2009

Latest update: 15 June 2024

Clive T.

Role: Director

Appointed: 31 March 1991

Latest update: 15 June 2024

People with significant control

Clive T. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Clive T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
43
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