Prestige Products Limited

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Prestige Products Limited

03319631Private Limited With Share Capital

C/O Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, CH623RH
Incorporated

17/02/1997

Company Age

29 years

Directors

2

Employees

SIC Code

46499

Risk

not scored

Company Overview

Registration, classification & business activity

Prestige Products Limited (03319631) is a private limited with share capital incorporated on 17/02/1997 (29 years old) and registered in N/A, CH623RH. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46499
Unknown
Incorporated 17/02/1997
CH623RH

Financial Overview

Total Assets

£423.0K

Liabilities

£0

Net Assets

£423.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Address
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:19-03-2003
Auditors Resignation Company
Category:Auditors
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Capital
Date:21-12-2000
Legacy
Category:Capital
Date:21-12-2000
Legacy
Category:Capital
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Capital
Date:17-03-1999
Resolution
Category:Resolution
Date:17-03-1999
Resolution
Category:Resolution
Date:09-10-1998
Legacy
Category:Capital
Date:09-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Legacy
Category:Officers
Date:24-06-1998
Resolution
Category:Resolution
Date:20-03-1998
Legacy
Category:Capital
Date:20-03-1998
Legacy
Category:Annual Return
Date:13-03-1998
Legacy
Category:Officers
Date:05-01-1998

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date17/03/2026
Latest Accounts31/12/2025

Trading Addresses

Morpeth Wharf, Birkenhead, Merseyside, CH411LF
Wirral International Business Park, Riverview Road, Bromborough, Wirral, Merseyside, CH623RH

Contact

01514828282
meyeruk.com
C/O Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, CH623RH