General information

Name:

Prestige Secure Ltd

Office Address:

30-32 Norwich Street Dereham NR19 1BX Norfolk

Number: 05453192

Incorporation date: 2005-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Norfolk registered with number: 05453192. This company was started in 2005. The headquarters of this firm is situated at 30-32 Norwich Street Dereham. The area code for this place is NR19 1BX. The firm's registered with SIC code 80100: Private security activities. 2022-03-31 is the last time when company accounts were filed.

There is 1 managing director at the current moment leading this specific firm, namely Chelie L. who has been carrying out the director's duties for 19 years. The following firm had been presided over by William B. until 2020-12-11. To provide support to the directors, this firm has been using the skills of Chelie L. as a secretary since the appointment on 2005-05-16.

Executives who control the firm include: William B. owns over 1/2 to 3/4 of company shares . Chelie L. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Chelie L.

Role: Secretary

Appointed: 16 May 2005

Latest update: 10 February 2024

Chelie L.

Role: Director

Appointed: 16 May 2005

Latest update: 10 February 2024

People with significant control

William B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Chelie L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 20/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
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 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
18
Company Age

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