Prestige Capital Services Limited. net worth, address, company information. Free

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Prestige Capital Services Limited (registration number 06277530) is a private limited company started on 2007-06-12 originating in England. This company has its registered office at 1 Charterhouse Mews, London EC1M 6BB. Having undergone a change in 2022-01-04, the previous name the business used was Prestige Asset Management Limited. Prestige Capital Services Limited operates SIC: 82110 that means "combined office administrative service activities", SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Prestige Capital Services Limited
Number	06277530
Date of Incorporation:	June 12, 2007
End of financial year:	31 December
Address:	1 Charterhouse Mews, London, EC1M 6BB
SIC code:	82110 - Combined office administrative service activities 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Michael R. (appointed on 21 December 2009), Deborah W. (appointment date: 26 September 2007). 1 secretary is also there: Graham M. (appointed on 09 July 2008). The official register reports 1 person of significant control - Craig R., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	259,726	310,903	350,498	372,834
Total Assets Less Current Liabilities	231,450	273,173	313,743	333,745

People with significant control

Craig R.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 20th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (29 pages)
(CH01) On Wednesday 5th April 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th March 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 12th, May 2022 \| accounts	Free Download (23 pages)
(CERTNM) Company name changed prestige asset management LIMITEDcertificate issued on 04/01/22 filed on: 4th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address 1 Charterhouse Mews London EC1M 6BB. Change occurred on Wednesday 29th December 2021. Company's previous address: 4th Floor 36 Spital Square London E1 6DY. filed on: 29th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Wednesday 14th October 2020. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Friday 17th January 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 15th, May 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (21 pages)
(CH01) On Monday 12th December 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 12th December 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(CH03) On Monday 12th December 2016 secretary's details were changed filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 20th June 2016 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 13th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 13th June 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (17 pages)
(AA01) Accounting period ending changed to Monday 30th December 2013 (was Tuesday 31st December 2013). filed on: 6th, March 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 5th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 30th December 2012 filed on: 24th, June 2013 \| accounts	Free Download (15 pages)
(SH06) Shares cancellation. Statement of capital on Monday 10th December 20121000.00 GBP filed on: 10th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 10th, December 2012 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2012 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 10th, December 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 4th October 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 16th, July 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Friday 30th December 2011 filed on: 18th, May 2012 \| accounts	Free Download (17 pages)
(SH01) 11000.00 GBP is the capital in company's statement on Thursday 6th October 2011 filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, March 2012 \| resolution	Free Download (7 pages)
(TM01) Director's appointment was terminated on Monday 7th November 2011 filed on: 7th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 25th, July 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 30th December 2010 filed on: 28th, April 2011 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 13th December 2010. filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(SH01) 10990.00 GBP is the capital in company's statement on Thursday 21st October 2010 filed on: 28th, October 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 6th, July 2010 \| annual return	Free Download (13 pages)
(CH01) On Thursday 10th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th December 2009 filed on: 20th, April 2010 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Monday 21st December 2009. filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, October 2009 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 31st, July 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 21/07/09 filed on: 31st, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 23rd, July 2009 \| resolution	Free Download (11 pages)
(363a) Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (7 pages)
(288a) On Wednesday 22nd April 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 22nd April 2009 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(122) S-div filed on: 21st, October 2008 \| capital	Free Download (1 page)
(288a) On Monday 14th July 2008 Secretary appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
(288b) On Monday 14th July 2008 Appointment terminated secretary filed on: 14th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/07/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ filed on: 14th, July 2008 \| address	Free Download (1 page)
(363a) Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/2008 to 30/12/2008 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 18th, March 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/08 to 30/06/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 30/06/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/11/07 from: ship canal house king street manchester M2 4WB filed on: 8th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/07 from: ship canal house king street manchester M2 4WB filed on: 8th, November 2007 \| address	Free Download (1 page)
(288a) On Thursday 8th November 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (4 pages)
(288a) On Thursday 8th November 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (4 pages)
(288a) On Sunday 28th October 2007 New director appointed filed on: 28th, October 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 28th October 2007 New director appointed filed on: 28th, October 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed prestige capital management limi tedcertificate issued on 23/10/07 filed on: 23rd, October 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed prestige capital management limi tedcertificate issued on 23/10/07 filed on: 23rd, October 2007 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, June 2007 \| incorporation	Free Download (17 pages)

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