PRESTIGE (INTERNATIONAL) LIMITED

Overview

Company Name	PRESTIGE (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06474004
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2008

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 (INTERNATIONAL) LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is PRESTIGE (INTERNATIONAL) LIMITED located?

Registered Office Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close E14 9YQ London England
Undeliverable Registered Office Address	No

What were the previous names of PRESTIGE (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
PRESTIGE FITNESS (UK) LIMITED	Jan 15, 2008	Jan 15, 2008

What are the latest accounts for PRESTIGE (INTERNATIONAL) LIMITED?

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

What is the status of the latest confirmation statement for PRESTIGE (INTERNATIONAL) LIMITED?

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

What are the latest filings for PRESTIGE (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Registered office address changed from 39-40 Skylines Village Limeharbour Docklands London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on Mar 21, 2024	1 pages	AD01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with updates	4 pages	CS01

Mar 24, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Feb 21, 2020	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Apr 16, 2019	Director's details changed for Mr Mohammad Wasif Sirtaj Jilani on Apr 16, 2019	2 pages	CH01

Apr 16, 2019	Director's details changed for Mr Mohammad Altaf Jilani on Apr 16, 2019	2 pages	CH01

Apr 16, 2019	Change of details for Prestige Capital Holdings Limited as a person with significant control on Apr 16, 2019	2 pages	PSC05

Apr 16, 2019	Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB United Kingdom to 39-40 Skylines Village Limeharbour Docklands London E14 9TS on Apr 16, 2019	1 pages	AD01

Mar 11, 2019	Registered office address changed from Safestore Mentmore House Cray Avenue Orpington Kent BR5 3QF to 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB on Mar 11, 2019	1 pages	AD01

Mar 08, 2019	Termination of appointment of Maria Anita Hamilton as a director on Mar 05, 2019	1 pages	TM01

Mar 08, 2019	Termination of appointment of Erdinc Aziz as a director on Mar 05, 2019	1 pages	TM01

Mar 08, 2019	Termination of appointment of Maria Anita Hamilton as a secretary on Mar 05, 2019	1 pages	TM02

Mar 08, 2019	Appointment of Mr Mohammad Wasif Sirtaj Jilani as a director on Mar 05, 2019	2 pages	AP01

Mar 08, 2019	Appointment of Mr Mohammad Altaf Jilani as a director on Mar 05, 2019	2 pages	AP01

Mar 08, 2019	Current accounting period extended from Jan 31, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of PRESTIGE (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JILANI, Mohammad Wasif Sirtaj Jack Dash House 2 Lawn House Close E14 9YQ London C/O Pearlman Rose England	Mar 05, 2019		Director	Jack Dash House 2 Lawn House Close E14 9YQ London C/O Pearlman Rose England	England	British	1943-9	256147340002
JILANI, Mohammed Altaf Jack Dash House 2 Lawn House Close E14 9YQ London C/O Pearlman Rose England	Mar 05, 2019		Director	Jack Dash House 2 Lawn House Close E14 9YQ London C/O Pearlman Rose England	United Kingdom	British	1972-9	94196930001
HAMILTON, Maria Anita Vinson Close Orpington BR6 0EQ Kent 57 England	Oct 01, 2013	Mar 05, 2019	Secretary	Vinson Close Orpington BR6 0EQ Kent 57 England				181728600001
HAMILTON, Maria Anita 57 Vinson Close BR6 0EQ Orpington Kent	Jan 15, 2008	Feb 01, 2010	Secretary	57 Vinson Close BR6 0EQ Orpington Kent		British		49108480003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 2008	Jan 15, 2008	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ASHLEY, Hamilton Cray Avenue BR5 3QF Orpington Safestore Mentmore House Kent United Kingdom	Feb 01, 2012	Nov 01, 2015	Director	Cray Avenue BR5 3QF Orpington Safestore Mentmore House Kent United Kingdom	United Kingdom	British	1987-12	170786480001
AZIZ, Ercan Cray Avenue BR5 3QF Orpington Safestore Mentmore House Kent United Kingdom	Feb 01, 2012	Nov 01, 2015	Director	Cray Avenue BR5 3QF Orpington Safestore Mentmore House Kent United Kingdom	England	British	1986-5	170786430001
AZIZ, Erdinc 57 Vinson Close BR6 0EQ Orpington Kent	Jan 15, 2008	Mar 05, 2019	Director	57 Vinson Close BR6 0EQ Orpington Kent	United Kingdom	British	1957-12	69623750001
HAMILTON, Maria Anita Vinson Close Orpington BR6 0EQ Kent 57 England	Oct 01, 2013	Mar 05, 2019	Director	Vinson Close Orpington BR6 0EQ Kent 57 England	British	British	1956-3	181736200001
HAMILTON, Maria Anita Vinson Close BR6 0EQ Orpington 57 Kent Uk	Feb 01, 2010	Oct 01, 2013	Director	Vinson Close BR6 0EQ Orpington 57 Kent Uk	British	British	1956-3	181736200001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 2008	Jan 15, 2008	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prestige Capital Holdings Limited

Mar 05, 2019

Limeharbour

E14 9TS London

39-40 Skylines Village

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10990589

Natures of Control

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

Mr Erdinc Aziz

Apr 06, 2016

Cray Avenue

BR5 3QF Orpington

Safestore Mentmore House

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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