Prestige Six Motors Ltd LUTON


Prestige Six Motors 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 2-year-old company is run by 2 directors.
Director Anfar A., appointed on 22 May 2020. Director Shahriar C., appointed on 27 March 2019.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The last confirmation statement was sent on 2021-03-26 and the due date for the next filing is 2022-04-09. Additionally, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Prestige Six Motors Ltd Address / Contact

Office Address 401a Dunstable Road
Town Luton
Post code LU4 8DA
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Sat, 31st Dec 2022 (564 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Anfar A.

Position: Director

Appointed: 22 May 2020

Shahriar C.

Position: Director

Appointed: 27 March 2019

Thasnimar C.

Position: Director

Appointed: 27 March 2019

Resigned: 07 April 2020

Munawar H.

Position: Director

Appointed: 27 March 2019

Resigned: 14 September 2020

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Anfar A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shahriar C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Munawar H., 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.

Anfar A.

Notified on 30 May 2020
Nature of control: 75,01-100% shares

Shahriar C.

Notified on 27 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Current Assets1 5453 614
Net Assets Liabilities1 2541 958
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Creditors2941 659
Net Current Assets Liabilities1 2511 955
Total Assets Less Current Liabilities1 5481 958

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Tuesday 27th April 2021
filed on: 3rd, May 2021
Free Download (1 page)

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