D PRESTIGE LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewRegistered office address changed from 61 Crawford Street London W1H 4JP to 16 Victoria Square London SW1W 0RA on 2025-10-16

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30/09/2530 September 2025 NewConfirmation statement made on 2025-09-30 with updates

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30/09/2530 September 2025 NewCertificate of change of name

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30/07/2530 July 2025 Cessation of Nivin Saad Eldin Mohamed Elgamal as a person with significant control on 2025-07-29

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30/07/2530 July 2025 Confirmation statement made on 2025-07-30 with updates

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30/07/2530 July 2025 Appointment of Mr Saeed Bin Ahmed Al-Maktoum as a director on 2025-07-29

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30/07/2530 July 2025 Notification of Saeed Bin Ahmed Al-Maktoum as a person with significant control on 2025-07-29

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29/04/2529 April 2025 Micro company accounts made up to 2024-04-30

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25/10/2425 October 2024 Confirmation statement made on 2024-09-26 with no updates

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26/07/2426 July 2024 Registered office address changed to PO Box 4385, 09043532 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-26

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26/07/2426 July 2024

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26/07/2426 July 2024

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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26/09/2326 September 2023 Notification of Nivin Saadeldin Mohamed Elgamal as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Registered office address changed from 1a Electric Parade Seven Kings Road Ilford IG3 8BY England to 61 Crawford Street London W1H 4JP on 2023-09-26

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26/09/2326 September 2023 Appointment of Ms Nivin Saad Eldin Mohamed Elgamal as a director on 2023-09-25

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26/09/2326 September 2023 Cessation of Afzal Wali Muhammad as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Termination of appointment of Afzal Wali Muhammad as a director on 2023-09-25

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21/09/2321 September 2023 Registered office address changed from 61 Crawford Street London W1H 4JP England to 1a Electric Parade Seven Kings Road Ilford IG3 8BY on 2023-09-21

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15/08/2315 August 2023 Registered office address changed from 13 Whites Row London E1 7NF to 61 Crawford Street London W1H 4JP on 2023-08-15

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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11/08/2311 August 2023 Appointment of Mr Afzal Wali Muhammad as a director on 2023-08-11

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11/08/2311 August 2023 Notification of Afzal Wali Muhammad as a person with significant control on 2023-08-11

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11/08/2311 August 2023 Cessation of Mohammad Amir as a person with significant control on 2023-08-11

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11/08/2311 August 2023 Termination of appointment of Mohammad Amir as a director on 2023-08-11

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11/08/2311 August 2023 Confirmation statement made on 2023-05-16 with no updates

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2021-05-16 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2017-04-30

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13/03/2313 March 2023 Total exemption full accounts made up to 2018-04-30

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13/03/2313 March 2023 Total exemption full accounts made up to 2019-04-30

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13/03/2313 March 2023 Micro company accounts made up to 2021-04-30

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13/03/2313 March 2023 Total exemption full accounts made up to 2020-04-30

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13/03/2313 March 2023 Micro company accounts made up to 2022-04-30

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13/03/2313 March 2023 Confirmation statement made on 2017-05-16 with updates

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13/03/2313 March 2023 Confirmation statement made on 2018-05-16 with no updates

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13/03/2313 March 2023 Confirmation statement made on 2019-05-16 with no updates

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13/03/2313 March 2023 Confirmation statement made on 2020-05-16 with no updates

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13/03/2313 March 2023 Confirmation statement made on 2022-05-16 with no updates

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13/03/2313 March 2023 Notification of Mohammad Amir as a person with significant control on 2023-02-20

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13/03/2313 March 2023 Administrative restoration application

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/02/1615 February 2016 SECOND FILING WITH MUD 16/05/15 FOR FORM AR01

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28/01/1628 January 2016 30/04/15 TOTAL EXEMPTION FULL

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090435320001

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/05/1416 May 2014 CURRSHO FROM 31/05/2015 TO 30/04/2015

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