Prestige International U.K. Limited

Active02691116 Private limited company
Incorporated
26 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Katsuji Kawai
Nao Nakanishi
Owned by
Shinichi Tamagami
Accounts type
Small
Region
Greater London
Address
Suite A
4th Floor
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kawai, Katsuji
Director · Appointed 20 January 2025
Japanese
Born April 1976 (50)
Nakanishi, Nao
Director · Appointed 20 January 2025
Japanese
Born August 1974 (52)
Officer history (21 former)
20 January 2025
Appointed Nakanishi, Nao as Director
20 January 2025
Resigned Nakamura, Tateki as Director
20 January 2025
Appointed Kawai, Katsuji as Director
20 November 2023
Resigned Taira, Takunari as Director
20 November 2023
Appointed Nakamura, Tateki as Director
1 May 2021
Resigned Nishida, Naohiro as Director
1 April 2020
Appointed Taira, Takunari as Director
31 March 2020
Resigned Mastumura, Hitomi as Director
1 April 2019
Appointed Mastumura, Hitomi as Director
1 April 2019
Resigned Tamagami, Shinichi as Director
1 July 2017
Resigned Shah, Kalpana as Secretary
1 June 2015
Appointed Nishida, Naohiro as Director
31 May 2015
Resigned Shah, Kalpana as Director
31 May 2015
Resigned Tanikawa, Nobuhiko as Director
1 February 2014
Appointed Tanikawa, Nobuhiko as Director
1 February 2014
Appointed Shah, Kalpana as Director
13 December 2013
Resigned Goi, Mayumi as Director
30 September 2010
Resigned Hioka, Atsushi as Director
1 July 2009
Appointed Hioka, Atsushi as Director
30 June 2009
Resigned Mitsumasu, Mikako Oka as Director
31 March 2009
Resigned Hashimoto, Mikio as Director
3 September 2007
Appointed Goi, Mayumi as Director
27 July 2007
Resigned Anscomb, Ronald James as Director
25 July 2007
Resigned Shah, Kalpana as Director
30 May 2007
Appointed Hashimoto, Mikio as Director
30 May 2007
Appointed Mitsumasu, Mikako Oka as Director
1 April 2006
Appointed Shah, Kalpana as Director
1 April 2006
Appointed Anscomb, Ronald James as Director
1 July 2002
Appointed Shah, Kalpana as Secretary
28 June 2002
Resigned Iisaka, Hiroshi as Director
28 June 2002
Resigned Iisaka, Hiroshi as Secretary
31 January 1998
Appointed Iisaka, Hiroshi as Secretary
31 January 1998
Resigned Tominari, Makie as Director
31 January 1998
Resigned Tominari, Makie as Secretary
31 January 1998
Appointed Iisaka, Hiroshi as Director
14 November 1995
Appointed Tominari, Makie as Director
11 October 1993
Appointed Tominari, Makie as Secretary
10 October 1993
Resigned Nishina, Nasae as Secretary
10 March 1992
Appointed Nishina, Nasae as Secretary
10 March 1992
Appointed Tamagami, Shinichi as Director
10 March 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
10 March 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
26 February 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
26 February 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shinichi Tamagami
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Japanese
Born November 1955

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,536,568
Cash
£3,137,946
Profit
£185,520
Debt Ratio
77%
Current Ratio
1.3x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,679,582 £1,454,516 £1,386,759 £1,366,979 £1,287,897 £1,536,568
Balance sheet detail
202520242023202220212020
Fixed Assets£21,577£20,210£15,610£21,480£36,868£48,424
Current Assets£6,701,831£3,241,922£3,343,973£3,397,832£3,412,883£3,942,130
Cash£3,137,946£1,003,984£1,274,641£1,631,590£1,756,012£1,674,774
Creditors (< 1 year)£5,182,645£1,970,040£1,988,409£2,028,048£1,993,089£2,310,972
Net Current Assets£1,519,186£1,271,882£1,355,564£1,369,784£1,419,794£1,631,158
Net Assets£1,536,568£1,287,897£1,366,979£1,386,759£1,454,516£1,679,582
Shareholder Funds£1,536,568£1,287,897£1,366,979£1,386,759£1,454,516£1,679,582

Filings 164

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates26 February 2026
29 December 2025Accounts for a small company31 March 2025
4 March 2025Confirmation statement with updates26 February 2025
30 January 2025Termination of appointment of a director
30 January 2025Appointment of a director
Show all 164 filings

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