JUPITER PRESTIGE GROUP EUROPE LIMITED

Overview

Company Name	JUPITER PRESTIGE GROUP EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04654522
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUPITER PRESTIGE GROUP EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JUPITER PRESTIGE GROUP EUROPE LIMITED located?

Registered Office Address	4 Chester Court Chester Hall Lane SS14 3WR Basildon Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JUPITER PRESTIGE GROUP EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
PRESTIGE GRAPHICS LIMITED	Jun 03, 2010	Jun 03, 2010
SPEED 9498 LIMITED	Feb 03, 2003	Feb 03, 2003

What are the latest accounts for JUPITER PRESTIGE GROUP EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JUPITER PRESTIGE GROUP EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for JUPITER PRESTIGE GROUP EUROPE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

May 06, 2025	Change of details for Jupiter Prestige Group Holdings Limited as a person with significant control on Apr 22, 2025	2 pages	PSC05

Apr 22, 2025	Registered office address changed from C/O Mws Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 22, 2025	1 pages	AD01

Apr 11, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

May 23, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Jun 14, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Termination of appointment of Mark Edward Ingman as a director on Aug 03, 2018	1 pages	TM01

Jul 17, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

May 23, 2017	Director's details changed for Miss Alison Jane Crisp on May 22, 2017	2 pages	CH01

May 04, 2017	Appointment of Mr Mitchell Stephen Crews as a director on Apr 25, 2017	2 pages	AP01

Mar 14, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of JUPITER PRESTIGE GROUP EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Mark Raymond Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	Jul 27, 2012		Secretary	Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom				171684930001
CREWS, Mitchell Stephen Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	Apr 25, 2017		Director	Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	United States	American	1962-6	230729370001
CRISP, Alison Jane Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	Jul 27, 2012		Director	Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	England	British	1975-2	171609880002
TAI, Pei-Ling Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	Oct 01, 2014		Director	Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	Taiwan	Chinese	1972-11	220274770001
WHITE, Mark Raymond Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	Feb 21, 2003		Director	Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom	England	British	1971-1	88564310003
FOSTER, Keith Murray C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Jun 08, 2005	Jul 27, 2012	Secretary	C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex		British		135007960001
TICKELL, Jan Francis Seaview Road SS9 1AT Leigh On Sea 20 Essex Uk	Feb 21, 2003	Jun 08, 2005	Secretary	Seaview Road SS9 1AT Leigh On Sea 20 Essex Uk		British		133120370001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 03, 2003	Feb 21, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DOOLEY, Roger John Syemour House, 3 Royal Court Off Rayleigh Road SS9 4DW Leigh-On-Sea Essex	May 28, 2003	Nov 03, 2008	Director	Syemour House, 3 Royal Court Off Rayleigh Road SS9 4DW Leigh-On-Sea Essex	United Kingdom	British	1946-12	8539980001
FOSTER, Keith Murray C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Jun 01, 2007	Jul 27, 2012	Director	C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	United Kingdom	British	1958-12	135007960001
FRAINE, Paul John C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Apr 04, 2013	Dec 31, 2016	Director	C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	United Kingdom	British	1967-9	40430630003
HAZELL, Michael John Redhills 153 Benfleet Road SS7 1QF Benfleet Essex	May 28, 2003	Nov 03, 2008	Director	Redhills 153 Benfleet Road SS7 1QF Benfleet Essex		British	1946-11	90127570002
INGMAN, Mark Edward C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Jul 27, 2012	Aug 03, 2018	Director	C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	United Kingdom	British	1968-5	121300780001
MURPHY, Sean James C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Oct 01, 2014	Mar 08, 2017	Director	C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Usa	American	1965-12	194214900002
SCHACHTNER, Nancy Ann C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Oct 01, 2014	Mar 08, 2017	Director	C/O Mws Kingsridge House 601 London Road SS0 9PE Westcliff On Sea Essex	Usa	American	1968-11	194215680001
TICKELL, Jan Francis Seaview Road SS9 1AT Leigh On Sea 20 Essex Uk	Feb 21, 2003	May 28, 2003	Director	Seaview Road SS9 1AT Leigh On Sea 20 Essex Uk	England	British	1964-5	133120370001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 03, 2003	Feb 21, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUPITER PRESTIGE GROUP EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jupiter Prestige Group Holdings Limited

Apr 06, 2016

Chester Court

Chester Hall Lane

SS14 3WR Basildon

Essex

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08052706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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