Sodexo Prestige Limited
Company Profile
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MediumSodexo Prestige Limited
02726494•Private Limited With Share Capital
One Southampton Row, London, WC1B5HA
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Incorporated
26/06/1992
Company Age
33 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Sodexo Prestige Limited (02726494) is a private limited with share capital incorporated on 26/06/1992 (33 years old) and registered in london, WC1B5HA. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 26/06/1992
WC1B5HA
Financial Overview
Total Assets
£21.95M
Liabilities
£5.00M
Net Assets
£16.95M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
3
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Address
Date:24-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Auditors Resignation Company
Category:Auditors
Date:20-10-2003
Legacy
Category:Officers
Date:15-08-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2003
Auditors Resignation Company
Category:Auditors
Date:12-05-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/05/2026
Filing Date19/12/2024
Latest Accounts31/08/2024
Trading Addresses
1 Southampton Row, London, WC1B5HARegistered
Blenheim Palace Grounds Ground, Woodstock, Oxfordshire, OX201PP
Viewforth House, 31 The Loan, South Queensferry, West Lothian, EH309SD
Conference & Banqueting, Reebok Stadium, Burnden Way, Bolton, Lancashire, BL66JW
Cutlers Hall, Church Street, Sheffield, South Yorkshire, S11HG
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