Founded in 2012, Prestige Security (dungannon), classified under reg no. NI614247 is an active company. Currently registered at 4 Georges Street BT70 1BP, Dungannon the company has been in the business for 12 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
There is a single director in the firm at the moment - Sinead H., appointed on 30 August 2012. In addition, a secretary was appointed - Sinead H., appointed on 30 August 2012. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Georges Street |
| Town | Dungannon |
| Post code | BT70 1BP |
| Country of origin | United Kingdom |
| Registration Number | NI614247 |
| Date of Incorporation | Thu, 30th Aug 2012 |
| Industry | Private security activities |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 30 August 2012
Position: Director
Appointed: 30 August 2012
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Sinead H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Triona K. This PSC owns 25-50% shares. Moving on, there is Raymond S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Sinead H.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
Triona K.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% shares |
Raymond S.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 4 771 | 4 878 | 16 615 | 10 024 | |||||
| Balance Sheet | |||||||||
| Current Assets | 9 487 | 18 129 | 36 149 | 50 696 | 30 342 | 56 921 | 64 876 | 34 892 | 35 759 |
| Net Assets Liabilities | 10 024 | 18 657 | 23 410 | 29 628 | 29 650 | 29 834 | |||
| Cash Bank In Hand | 4 987 | 13 629 | |||||||
| Debtors | 4 500 | 4 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 771 | 4 878 | 16 615 | 10 024 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Profit Loss Account Reserve | 4 768 | 4 875 | |||||||
| Shareholder Funds | 4 771 | 4 878 | 16 615 | 10 024 | |||||
| Other | |||||||||
| Average Number Employees During Period | 11 | 13 | 10 | 16 | 10 | ||||
| Creditors | 6 187 | 4 239 | 4 243 | 7 609 | 4 471 | 5 319 | |||
| Net Current Assets Liabilities | 6 726 | 12 233 | 31 040 | 44 509 | 26 103 | 52 678 | 57 267 | 30 421 | 30 440 |
| Total Assets Less Current Liabilities | 6 726 | 12 233 | 31 040 | 44 509 | 26 103 | 52 678 | 57 267 | 30 421 | 30 440 |
| Creditors Due After One Year | 1 955 | 7 355 | 14 425 | 34 485 | |||||
| Creditors Due Within One Year | 2 761 | 5 896 | 5 109 | 6 187 | |||||
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Amount Specific Advance Or Credit Directors | 1 955 | 7 355 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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