Prestige Six Ltd

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General information

Name:

Prestige Six Limited

Office Address:

401a Dunstable Road LU4 8DA Luton

Number: 11909035

Incorporation date: 2019-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Prestige Six was registered on 2019-03-27 as a Private Limited Company. The company's headquarters can be reached at Luton on 401a Dunstable Road. If you need to reach the business by mail, the zip code is LU4 8DA. The company registration number for Prestige Six Ltd is 11909035. This firm now known as Prestige Six Ltd, was previously known as Prestige Six Motors. The transformation has taken place in 2022-10-25. The company's classified under the NACE and SIC code 45320 - Retail trade of motor vehicle parts and accessories. The firm's most recent filed accounts documents detail the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-25.

According to the latest data, the following company is supervised by 1 managing director: Andrejs V., who was designated to this position one year ago. The following company had been governed by Shahriar C. until 2023-02-15. What is more a different director, namely Anfar A. gave up the position in February 2023.

  • Previous company's names
  • Prestige Six Ltd 2022-10-25
  • Prestige Six Motors Ltd 2019-03-27

Financial data based on annual reports

Company staff

Andrejs V.

Role: Director

Appointed: 15 February 2023

Latest update: 25 February 2024

People with significant control

Andrejs V. is the individual who has control over this firm, owns over 3/4 of company shares.

Andrejs V.
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
Shahriar C.
Notified on 19 September 2022
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
Shahriar C.
Notified on 27 March 2019
Ceased on 7 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anfar A.
Notified on 30 May 2020
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares
Munawar H.
Notified on 27 March 2019
Ceased on 22 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thasnimar C.
Notified on 27 March 2019
Ceased on 6 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
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 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-27
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
5
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