Prestige Times Ltd LONDON


Prestige Times Ltd is a private limited company situated at 55 St. James Road, London E15 1RN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 1 director.
Director Saaba A., appointed on 01 August 2022.
The company is classified as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770).
The latest confirmation statement was filed on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Prestige Times Ltd Address / Contact

Office Address 55 St. James Road
Town London
Post code E15 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11924453
Date of Incorporation Wed, 3rd Apr 2019
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Saaba A.

Position: Director

Appointed: 01 August 2022

Ahmedullah K.

Position: Director

Appointed: 20 February 2020

Resigned: 01 August 2022

Saaba K.

Position: Director

Appointed: 03 April 2019

Resigned: 12 April 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Saaba A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ahmedullah K. This PSC has significiant influence or control over the company,. Then there is Saaba A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saaba A.

Notified on 1 August 2022
Nature of control: significiant influence or control
right to appoint and remove directors

Ahmedullah K.

Notified on 1 November 2021
Ceased on 1 August 2022
Nature of control: significiant influence or control
right to appoint and remove directors

Saaba A.

Notified on 3 April 2019
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmedullah K.

Notified on 20 February 2020
Ceased on 12 June 2020
Nature of control: significiant influence or control

Saaba K.

Notified on 3 April 2019
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets10 22518 49718 257
Net Assets Liabilities12 30420 74320 893
Other
Creditors400240150
Net Current Assets Liabilities9 82518 25718 107
Total Assets Less Current Liabilities9 82518 25718 107

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 31st, January 2024
Free Download (3 pages)

Company search