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Prestige Logistics Group Ltd

Prestige Logistics Group Ltd is an active company incorporated on 15 January 2019 with the registered office located in Epping, Essex. Prestige Logistics Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11767937
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 22 Woodside
Thornwood
Epping
CM16 6LJ
England
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was Unit D16 J31 Park Motherwell Way West Thurrock Grays RM20 3XD England
Telephone
01708 361788
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Aug 1988
Director • Businessman • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Online Fashion Ventures Ltd
Ahmer Zia Shahzad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£139
Increased by £139 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.99K
Decreased by £6.88K (-19%)
Total Liabilities
-£6K
Decreased by £12.84K (-68%)
Net Assets
£22.98K
Increased by £5.96K (+35%)
Debt Ratio (%)
21%
Decreased by 31.83% (-61%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Ahmer Zia Shahzad Resigned
7 Months Ago on 28 Feb 2025
Ahmer Zia Shahzad (PSC) Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Ahmer Zia Shahzad (PSC) Appointed
8 Months Ago on 3 Feb 2025
Mr Ahmer Zia Shahzad Appointed
8 Months Ago on 3 Feb 2025
Micro Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Cessation of Ahmer Zia Shahzad as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ahmer Zia Shahzad as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Notification of Ahmer Zia Shahzad as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Ahmer Zia Shahzad as a director on 3 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 22 Mar 2024
Registered office address changed from Unit D16 J31 Park Motherwell Way West Thurrock Grays RM20 3XD England to Unit 22 Woodside Thornwood Epping CM16 6LJ on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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