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Prestigedirect Limited

Prestigedirect Limited is a dormant company incorporated on 22 August 2000 with the registered office located in Milton Keynes, Buckinghamshire. Prestigedirect Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
04057744
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aurora House Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1954
Director • Purchasing Operations Director • British • Lives in England • Born in Mar 1979
Director • Ceo • British • Lives in England • Born in Mar 1976
Prestige Purchasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stormcock (Holdings) Limited
Mr David Scott Read, Mr Shaun Thomas Allen, and 1 more are mutual people.
Active
Prestige Purchasing Limited
Mr David Scott Read, Mr Shaun Thomas Allen, and 1 more are mutual people.
Active
Prestige Purchasing Holdings Limited
Mr Shaun Thomas Allen and Mrs Rachael Anne Hayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Dormant Accounts Submitted
19 Days Ago on 19 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Prestige Purchasing Limited (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Shaun Thomas Allen Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mrs Rachael Anne Hayes Appointed
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 3 Sep 2024
Notification of Prestige Purchasing Limited as a person with significant control on 23 January 2024
Submitted on 3 Sep 2024
Appointment of Mrs Rachael Anne Hayes as a director on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Shaun Thomas Allen as a director on 23 January 2024
Submitted on 24 Jan 2024
Satisfaction of charge 1 in full
Submitted on 15 Jan 2024
Satisfaction of charge 2 in full
Submitted on 15 Jan 2024
All of the property or undertaking has been released from charge 1
Submitted on 3 Jan 2024
Repayment History
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