Company NamePrestige Logic (Holdings) Ltd
Company StatusActive
Company Number12532098
CategoryPrivate Limited Company
Incorporation Date24 March 2020(4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert James Davies
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2024(3 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Building 4 Styal Road
Manchester
M22 5LW
Director NameMr Simon William Heafield
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2024(3 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Building 4 Styal Road
Manchester
M22 5LW
Director NameMr Julian David Llewellyn
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2024(3 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Building 4 Styal Road
Manchester
M22 5LW
Director NameMr Russell Mark Snelson
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Rhino Court Station View
Hazel Grove
Stockport
Cheshire
SK7 5ER

Location

Registered AddressSecond Floor, Building 4
Styal Road
Manchester
M22 5LW
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 March 2024 (5 days ago)
Next Return Due6 April 2025 (1 year from now)

Filing History

28 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
25 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
7 April 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
20 April 2021Confirmation statement made on 23 March 2021 with updates (5 pages)
24 March 2020Incorporation
Statement of capital on 2020-03-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)