PRESTIGE PATISSERIE LTD
Overview
| Company Name | PRESTIGE PATISSERIE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10363541 |
| 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 PATISSERIE LTD?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRESTIGE PATISSERIE LTD located?
| Registered Office Address | Unit 20 Enterprise Row Rangemoor Road N15 4LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE PATISSERIE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for PRESTIGE PATISSERIE LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGE PATISSERIE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 5 pages | AA | ||
Micro company accounts made up to Sep 28, 2023 | 5 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 5 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2021 | 5 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Yeomans Court Yeomans Court Hertford SG13 7HJ England to Unit 20 Enterprise Row Rangemoor Road London N15 4LU on Jul 15, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dan George Ursache on May 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Director's details changed for Mr Dan George Ursache on Jun 14, 2019 | 2 pages | CH01 | ||
Change of details for Mr Dan-George Ursache as a person with significant control on Jun 14, 2019 | 2 pages | PSC04 | ||
Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018 | 1 pages | AA01 | ||
Director's details changed for Mrs Geanina Ursache on May 17, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Geanina Ursache as a person with significant control on May 17, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Geanina Ursache on May 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Dan George Ursache on May 29, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of PRESTIGE PATISSERIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URSACHE, Dan George | Director | Yeomans Court SG13 7HJ Hertford 5 Yeomans Court England | England | Romanian,British | 214700120002 | |||||
| URSACHE, Geanina | Director | Yeomans Court SG13 7HJ Hertford 5 Yeomans Court England | England | Romanian,British | 214698870002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of PRESTIGE PATISSERIE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan-George Ursache | Jan 17, 2018 | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | No |
Nationality: Romanian,British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Geanina Ursache | Sep 19, 2016 | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | No |
Nationality: Romanian,British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRESTIGE PATISSERIE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 07, 2016 | Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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