R Prestige Autos Ltd WARE

R Prestige Autos Ltd is a private limited company that can be found at Riverside House High Street, 27D, Ware SG12 9BA. Incorporated on 2019-08-30, this 2-year-old company is run by 2 directors.
Director Robert A., appointed on 01 September 2020. Director Luke D., appointed on 01 January 2020.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to Companies House data there was a change of name on 2020-10-23 and their previous name was Glamify Fashion Ip Limited.
The last confirmation statement was sent on 2020-11-11 and the date for the next filing is 2021-11-25. Additionally, the accounts were filed on 30 August 2020 and the next filing should be sent on 30 May 2022.

R Prestige Autos Ltd Address / Contact

Office Address Riverside House High Street
Office Address2 27d
Town Ware
Post code SG12 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12181084
Date of Incorporation Fri, 30th Aug 2019
Industry Sale of used cars and light motor vehicles
End of financial Year 30th August
Company age 2 years old
Account next due date Mon, 30th May 2022 (182 days left)
Account last made up date Sun, 30th Aug 2020
Next confirmation statement due date Thu, 25th Nov 2021 (2021-11-25)
Last confirmation statement dated Wed, 11th Nov 2020

Company staff

Robert A.

Position: Director

Appointed: 01 September 2020

Luke D.

Position: Director

Appointed: 01 January 2020

Michael D.

Position: Director

Appointed: 30 August 2019

Resigned: 30 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Luke D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Robert A. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Luke D.

Notified on 1 September 2020
Nature of control: 25-50% shares

Robert A.

Notified on 1 September 2020
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 30 August 2019
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glamify Fashion Ip October 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-30
Balance Sheet
Cash Bank On Hand2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 4, 2021
filed on: 4th, November 2021
Free Download (3 pages)

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