Prestige Worldwide Group Limited

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Prestige Worldwide Group Limited

12408492Private Limited With Share Capital

Unit 3A, Hylton Park,, Sunderland Enterprise Park,, Sunderland, SR53HD
Incorporated

17/01/2020

Company Age

6 years

Directors

2

Employees

316

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Prestige Worldwide Group Limited (12408492) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in sunderland, SR53HD. The company operates under SIC code 70100 - activities of head offices.

Prestige worldwide offers energy procurement, management, sustainability services for businesses. its core values are honesty, simplicity, loyalty, and dynamism.the group which consists of three uk consultancies, working across a range of industries and sectors, offers a wide range of energy options...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/01/2020
SR53HD
316 employees

Financial Overview

Total Assets

£5.94M

Liabilities

£5.20M

Net Assets

£731.9K

Turnover

£13.21M

Cash

£3.50M

Key Metrics

316

Employees

2

Directors

8

Shareholders

Board of Directors

2
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

45
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Memorandum Articles
Category:Incorporation
Date:18-05-2023
Resolution
Category:Resolution
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Capital Cancellation Shares
Category:Capital
Date:21-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Resolution
Category:Resolution
Date:28-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Incorporation Company
Category:Incorporation
Date:17-01-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3A, Hylton Park,, Sunderland Enterprise Park,, Sunderland, Sr5 3Hd, SR53HDRegistered

Contact

Unit 3A, Hylton Park,, Sunderland Enterprise Park,, Sunderland, SR53HD