Prestige Purchasing Limited

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prestige purchasing limited
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Micro

Prestige Purchasing Limited

03474045•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA
Website01908222678

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Incorporated

01/12/1997

Company Age

28 years

Directors

5

Employees

20

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Prestige Purchasing Limited (03474045) is a private limited with share capital incorporated on 01/12/1997 (28 years old) and registered in london, WC1B5HA. The company operates under SIC code 70229 and is classified as Micro.

Prestige purchasing works with foodservice and hospitality businesses to strengthen supply chains. we have decades of experience through our highly skilled team, and adapt our techniques and strategies, embracing innovation, fresh approaches and new technology.keeping our focus on clients, rather th...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 01/12/1997
WC1B5HA
20 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£699.0K

Net Assets

£460.5K

Est. Turnover

£5.60M

AI Estimated
Unreported
Cash

£303.5K

Key Metrics

20

Employees

5

Directors

2

Shareholders

Board of Directors

5
S
shaun thomas allen
director
J
james william booth
director
J
jean mary renton
director
S
stephen john beech
director
A
amolak singh dhariwal
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2023
Capital Cancellation Shares
Category:Capital
Date:16-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Capital Cancellation Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Resolution
Category:Resolution
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Capital Cancellation Shares
Category:Capital
Date:19-10-2012
Resolution
Category:Resolution
Date:19-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

One Southampton Row, London, WC1B5HARegistered

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Contact

01908222678
prestige-purchasing.com
One Southampton Row, London, WC1B5HA