PRESTIGUE CONSULTANCY LIMITED

Overview

Company Name	PRESTIGUE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06204841
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2007

Summary

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

What is the purpose of PRESTIGUE CONSULTANCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PRESTIGUE CONSULTANCY LIMITED located?

Registered Office Address	1 The Verda Roebuck Close RH2 7ER Reigate United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGUE CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PRESTIGUE CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for PRESTIGUE CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Confirmation statement made on Jun 18, 2026 with no updates	3 pages	CS01

Jan 31, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Aug 25, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Registered office address changed from Studio B Terra Finance 19B High Street Reigate RH2 9AA United Kingdom to 1 the Verda Roebuck Close Reigate RH2 7ER on Feb 04, 2025	1 pages	AD01

Dec 23, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Aug 15, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jun 18, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Aug 21, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Aug 05, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Registered office address changed from C/O C/O Terra Finance Castle Court 41 London Road Reigate Surrey RH2 9RJ England to Studio B Terra Finance 19B High Street Reigate RH2 9AA on Mar 05, 2020	1 pages	AD01

Dec 18, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

Jul 12, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jul 12, 2016	Confirmation statement made on Jun 30, 2016 with updates	6 pages	CS01

Jul 12, 2016	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to C/O C/O Terra Finance Castle Court 41 London Road Reigate Surrey RH2 9RJ on Jul 12, 2016	1 pages	AD01

Jan 15, 2016	Total exemption small company accounts made up to Apr 30, 2015	3 pages	AA

View All Filings

Who are the officers of PRESTIGUE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARTEY, Samuel Parkview Way KT19 8FF Epsom 72 Surrey United Kingdom	Apr 05, 2007		Director	Parkview Way KT19 8FF Epsom 72 Surrey United Kingdom	United Kingdom	British	1980-8	130707110004
FILETRAVEL COMPANY SECRETARY LIMITED 240 Hawthorne Road L20 3AS Liverpool	Apr 05, 2007	Apr 06, 2008	Secretary	240 Hawthorne Road L20 3AS Liverpool				119262330001
FILETRAVEL COMPANY DIRECTOR LIMITED 240 Hawthorne Road L20 3AS Liverpool	Apr 05, 2007	Apr 05, 2007	Director	240 Hawthorne Road L20 3AS Liverpool				119262320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGUE CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Lartey Roebuck Close RH2 7ER Reigate 1 The Verda United Kingdom	Apr 06, 2016	Roebuck Close RH2 7ER Reigate 1 The Verda United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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