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Prestige Logic (Holdings) Ltd

Prestige Logic (Holdings) Ltd is an active company incorporated on 24 March 2020 with the registered office located in Manchester, Greater Manchester. Prestige Logic (Holdings) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12532098
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
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 Cheshire SK7 5ER England
Telephone
0161 6605680
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1970
BCN Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcmi (England) Limited
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
Active
Brookland Computer Services Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
Active
BCN Group (Runcorn) Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
Active
BCN Group (Leeds) Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
Active
Prestige Logic Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
Active
BCN Group Ltd
Mr Robert James Davies, Julian David Llewellyn, and 1 more are mutual people.
Active
BCN Topco Limited
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £127.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£375.15K
Increased by £247.59K (+194%)
Total Liabilities
-£311.33K
Increased by £301.28K (+2997%)
Net Assets
£63.82K
Decreased by £53.68K (-46%)
Debt Ratio (%)
83%
Increased by 75.11% (+953%)
Latest Activity
New Charge Registered
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Russell Mark Snelson (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Russell Mark Snelson Resigned
1 Year 7 Months Ago on 12 Jan 2024
Mr Julian David Llewellyn Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Simon William Heafield Appointed
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Registration of charge 125320980001, created on 8 May 2025
Submitted on 12 May 2025
Second filing of Confirmation Statement dated 23 March 2024
Submitted on 22 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Cessation of Russell Mark Snelson as a person with significant control on 12 January 2024
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Notification of Bcn Topco Limited as a person with significant control on 12 January 2024
Submitted on 16 Jan 2024
Appointment of Mr Robert James Davies as a director on 12 January 2024
Submitted on 16 Jan 2024
Repayment History
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