One Prestige Limited is a private limited company located at 52 High Street, Pinner HA5 5PW. Incorporated on 2022-01-14, this 2-year-old company is run by 3 directors.
Director Ashish P., appointed on 14 January 2022. Director Kalpa P., appointed on 14 January 2022. Director Miren P., appointed on 14 January 2022.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
The latest confirmation statement was filed on 2023-09-09 and the due date for the next filing is 2024-09-23. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 52 High Street |
| Town | Pinner |
| Post code | HA5 5PW |
| Country of origin | United Kingdom |
| Registration Number | 13848797 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ashish P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Miren P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kalpa P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashish P.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% shares |
Miren P.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kalpa P.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 1 000 |
| Other Debtors | 1 000 |
| Other | |
| Average Number Employees During Period | 3 |
| Net Current Assets Liabilities | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 9th, September 2023 |
confirmation statement | Free Download (3 pages) |
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