Menna Overview
Here’s a quick overview of PRESTIGE INCOMING SERVICES LIMITED 👀 — a London based business that started in 2002.
PRESTIGE INCOMING SERVICES LIMITED
- Company statusactive
- Company No04444371
- Age24 years 2 months Incorporated 22 May 2002
- Officers1
Address
Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England
PRESTIGE INCOMING SERVICES LIMITED is an active company incorporated on 22 May 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KONNO, Ikuko | director | Sep 1960 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Compass Co., Ltd | 13 Sept 2023 | |
| Mr Hiroshi Iisaka | Dec 1955 | 22 May 2017 |
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CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
IISAKA, Hiroshi are mutual persons.
VINYL RECORDS STORE LIMITED
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
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Here’s a quick overview of PRESTIGE INCOMING SERVICES LIMITED 👀 — a London based business that started in 2002.