General information

Name:

Whitson Prestige Limited

Office Address:

Whitson Court Whitson NP18 2AY Newport

Number: 09466247

Incorporation date: 2015-03-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitson Prestige Ltd with Companies House Reg No. 09466247 has been on the market for 9 years. This particular Private Limited Company can be contacted at Whitson Court, Whitson, Newport and its post code is NP18 2AY. This firm started under the business name Surebuy, however for the last six years has been on the market under the business name Whitson Prestige Ltd. The enterprise's declared SIC number is 45112 which stands for Sale of used cars and light motor vehicles. Its latest financial reports describe the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2023-05-05.

Currently, the directors chosen by the following business include: Rory C. appointed on 26th April 2019, Jonathan C. appointed in 2015 and Fay C. appointed in 2015 in March.

Executives who have control over the firm are as follows: Fay C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Whitson Prestige Ltd 2018-05-21
  • Surebuy Limited 2015-03-02

Financial data based on annual reports

Company staff

Rory C.

Role: Director

Appointed: 26 April 2019

Latest update: 6 March 2024

Jonathan C.

Role: Director

Appointed: 02 March 2015

Latest update: 6 March 2024

Fay C.

Role: Director

Appointed: 02 March 2015

Latest update: 6 March 2024

People with significant control

Fay C.
Notified on 2 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan C.
Notified on 2 March 2017
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-03-02
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 April 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
9
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