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Prestige Logic Ltd

Prestige Logic Ltd is an active company incorporated on 21 February 2008 with the registered office located in Manchester, Greater Manchester. Prestige Logic Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06511435
Private limited company
Age
17 years
Incorporated 21 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Second Floor, Building 4
Styal Road
Manchester
M22 5LW
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Unit 7, Rhino Court Station View Hazel Grove Stockport SK7 5ER England
Telephone
08455828080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1971
Prestige Logic (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
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BCN Group (Runcorn) Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
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Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
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BCN Group Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
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BCN Topco Limited
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
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Prestige Logic (Holdings) Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
Active
Hamsard 3670 Limited
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 Apr 2024
Traded for 14 months
Cash in Bank
£102.96K
Decreased by £100.31K (-49%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£652.41K
Increased by £353.36K (+118%)
Total Liabilities
-£267K
Increased by £69.54K (+35%)
Net Assets
£385.41K
Increased by £283.82K (+279%)
Debt Ratio (%)
41%
Decreased by 25.11% (-38%)
Latest Activity
New Charge Registered
4 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Prestige Logic (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Simon William Heafield Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Robert James Davies Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Julian David Llewellyn Appointed
1 Year 7 Months Ago on 12 Jan 2024
Russell Mark Snelson (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Registration of charge 065114350001, created on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 21 February 2024 with no updates
Submitted on 6 Mar 2024
Resolutions
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Current accounting period extended from 27 February 2024 to 30 April 2024
Submitted on 16 Jan 2024
Termination of appointment of Russell Mark Snelson as a director on 12 January 2024
Submitted on 16 Jan 2024
Cessation of Russell Mark Snelson as a person with significant control on 12 January 2024
Submitted on 16 Jan 2024
Appointment of Mr Julian David Llewellyn as a director on 12 January 2024
Submitted on 16 Jan 2024
Repayment History
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