Prestige Six Ltd is a private limited company that can be found at 401A Dunstable Road, Luton LU4 8DA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 1 director.
Director Andrejs V., appointed on 15 February 2023.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC code: 45320). According to Companies House records there was a name change on 2022-10-25 and their previous name was Prestige Six Motors Ltd.
The last confirmation statement was sent on 2023-03-25 and the due date for the next filing is 2024-04-08. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 401a Dunstable Road |
| Town | Luton |
| Post code | LU4 8DA |
| Country of origin | United Kingdom |
| Registration Number | 11909035 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 15 February 2023
The register of PSCs that own or control the company is made up of 6 names. As we identified, there is Andrejs V. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shahriar C. This PSC owns 75,01-100% shares. Moving on, there is Shahriar C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrejs V.
| Notified on | 15 February 2023 |
| Nature of control: |
75,01-100% shares |
Shahriar C.
| Notified on | 19 September 2022 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares |
Shahriar C.
| Notified on | 27 March 2019 |
| Ceased on | 7 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anfar A.
| Notified on | 30 May 2020 |
| Ceased on | 4 May 2021 |
| Nature of control: |
75,01-100% shares |
Munawar H.
| Notified on | 27 March 2019 |
| Ceased on | 22 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thasnimar C.
| Notified on | 27 March 2019 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Prestige Six Motors | October 25, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 545 | 3 614 | 53 586 | 53 586 |
| Net Assets Liabilities | 1 254 | 1 958 | 3 740 | 3 740 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Creditors | 294 | 1 659 | 1 735 | 1 735 |
| Net Current Assets Liabilities | 1 251 | 1 955 | 51 851 | 51 851 |
| Total Assets Less Current Liabilities | 1 254 | 1 958 | 51 854 | 51 854 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (3 pages) |
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