PRESTEX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PRESTEX INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRESTEX INVESTMENTS LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRESTEX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY DENNIS TOLFTS Nov 1950 British Director 2019-12-11 CURRENT
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 2015-08-06 RESIGNED
GEOFFREY TAYLOR Mar 1943 New Zealand Director 2001-04-19 UNTIL 2009-11-10 RESIGNED
ANASTASIA STAVROU Dec 1985 Cypriot Director 2012-02-24 UNTIL 2019-12-11 RESIGNED
MRS. RACHEL AMY ERICKSON Sep 1982 New Zealander Director 2009-11-10 UNTIL 2012-02-24 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2000-01-06 UNTIL 2001-04-19 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 1999-12-22 UNTIL 2000-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanislav Zemanek 2020-06-17 9/1963 Prague 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Hana Kocurkova 2016-04-06 - 2020-06-17 12/1978 Vsetin   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE WORLDWIDE LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NUTRAN PROMOTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GBT ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VEBN OVERSEAS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MAGRANE CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
TUDORABBEY AVIATION LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MALONE INDUSTRIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DA FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PLUNKET COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HONORIS MANAGEMENT LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CE AVIATION LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 51101 - Scheduled passenger air transport
BORCO SOLUTIONS LTD. LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PQS TECHNOLOGY LTD. LONDON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HANBURY FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWTELEC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
2UDL CONSULTING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ATRECON LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARTECH DISTRI LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ANNAT TRADE AND INVESTMENT LTD. LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Prestex Investments Limited 2023-08-03 31-12-2022 £143,608 Cash
Prestex Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £134,724 Cash £12,954 equity
Prestex Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £143,026 Cash £12,800 equity
Prestex Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-12-2019 £132,656 Cash £12,594 equity
Prestex Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £126,578 Cash £12,433 equity
Prestex Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £83,538 Cash £12,347 equity
Prestex Investments Limited - Accounts to registrar - small 17.1 2017-09-01 31-12-2016 £35,578 Cash £12,183 equity
Prestex Investments Limited - Limited company - abbreviated - 11.6 2016-02-27 31-12-2015 £31,772 Cash £11,987 equity
Prestex Investments Limited - Limited company - abbreviated - 11.6 2015-07-23 31-12-2014 £56,799 Cash £11,827 equity
Prestex Investments Limited - Limited company - abbreviated - 11.0.0 2014-07-10 31-12-2013 £93,883 Cash £11,265 equity

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PROSPERO RESOURCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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