Prestigedirect Limited

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Prestigedirect Limited

04057744•Private Limited With Share Capital

Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK138LW

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Incorporated

22/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Prestigedirect Limited (04057744) is a private limited with share capital incorporated on 22/08/2000 (25 years old) and registered in milton keynes, MK138LW. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/08/2000
MK138LW

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david scott read
director
S
shaun thomas allen
director
R
rachael anne hayes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2010
Termination Director Company With Name
Category:Officers
Date:19-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Resolution
Category:Resolution
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2004
Resolution
Category:Resolution
Date:09-07-2004
Auditors Resignation Company
Category:Auditors
Date:20-11-2003
Auditors Resignation Company
Category:Auditors
Date:20-11-2003
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2003
Resolution
Category:Resolution
Date:21-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Accounts
Date:16-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Mortgage
Date:28-11-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Accounts
Date:25-09-2000
Incorporation Company
Category:Incorporation
Date:22-08-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK138LWRegistered

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Contact

Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK138LW