PRESTIGE INCOMING SERVICES LIMITED
Overview
| Company Name | PRESTIGE INCOMING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04444371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE INCOMING SERVICES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is PRESTIGE INCOMING SERVICES LIMITED located?
| Registered Office Address | Meridien House 42 Upper Berkeley Street W1H 5PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE INCOMING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRESTIGE INCOMING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGE INCOMING SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Termination of appointment of Hiroshi Iisaka as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||
Change of details for World Compass Co., Ltd as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Hiroshi Iisaka as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||||||
Change of details for World Compass Co., Ltd as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Appointment of Mrs Ikuko Konno as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Sep 13, 2023 | 3 pages | RP04CS01 | ||||||
Notification of World Compass Co., Ltd as a person with significant control on Sep 13, 2023 | 2 pages | PSC02 | ||||||
Change of details for Mr Hiroshi Iisaka as a person with significant control on Sep 13, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Director's details changed for Mr Hiroshi Iisaka on Sep 15, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Hiroshi Iisaka as a person with significant control on Sep 15, 2022 | 2 pages | PSC04 | ||||||
Registered office address changed from 25 North Row London W1K 6DJ England to Meridien House 42 Upper Berkeley Street London W1H 5PW on Sep 15, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Change of details for Mr Hiroshi Iisaka as a person with significant control on Oct 26, 2020 | 2 pages | PSC04 | ||||||
Who are the officers of PRESTIGE INCOMING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KONNO, Ikuko | Director | Shepherds Bush Road W6 7LY London 67 The Grampians England | England | Japanese | 314515140001 | |||||
| IISAKA, Mariko | Secretary | 16 St Michaels Crescent HA5 5LG Pinner Middlesex | Japanese | 82218510001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| IISAKA, Hiroshi | Director | 42 Upper Berkeley Street W1H 5PW London Meridien House England | United Kingdom | Japanese | 56689930003 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of PRESTIGE INCOMING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Compass Co., Ltd | Sep 13, 2023 | 3-2 Sakuragaokacho Tokyo 150-0031 7f Sakura Tower Shibuya-Ku Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hiroshi Iisaka | May 22, 2017 | 42 Upper Berkeley Street W1H 5PW London Meridien House England | Yes | ||||||||||
Nationality: Japanese Country of Residence: United Kingdom | |||||||||||||
Natures of 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