co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRESTWOOD LIMITED

PRESTWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRESTWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03156055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTWOOD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PRESTWOOD LIMITED located?

    Registered Office Address
    27 Furness Close
    Ipswich
    IP2 9YA Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PRESTWOOD LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for PRESTWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		2 pagesAA

    Change of details for Mr John William Ness as a person with significant control on May 28, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Change of details for Mr John William Ness as a person with significant control on Mar 07, 2023

    		2 pagesPSC04

    Change of details for Mrs Birgitte Ness as a person with significant control on Mar 07, 2022

    		2 pagesPSC04

    Change of details for Mr John William Ness as a person with significant control on Mar 07, 2022

    		2 pagesPSC04

    Notification of Birgitte Ness as a person with significant control on Mar 07, 2022

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of PRESTWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESS, John William
    27 Furness Close
    IP2 9YA Ipswich
    Suffolk
    		Secretary
    27 Furness Close
    IP2 9YA Ipswich
    Suffolk
    		BritishComputer Consultant46742880001
    NESS, Birgitte
    27 Furness Close
    IP2 9YA Ipswich
    Suffolk
    		Director
    27 Furness Close
    IP2 9YA Ipswich
    Suffolk
    		United KingdomDanishAdministrator46742950001
    NESS, John William
    27 Furness Close
    IP2 9YA Ipswich
    Suffolk
    		Director
    27 Furness Close
    IP2 9YA Ipswich
    Suffolk
    		EnglandBritishComputer Consultant46742880001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Birgitte Ness
    Furness Close
    IP2 9YA Ipswich
    27
    England
    		Mar 07, 2022
    Furness Close
    IP2 9YA Ipswich
    27
    England
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Ness
    27 Furness Close
    Ipswich
    IP2 9YA Suffolk
    		Apr 06, 2016
    27 Furness Close
    Ipswich
    IP2 9YA Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0