Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 22 August 2025
Prestigedirect Limited
- Incorporated
- 22 August 2000
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- Aurora House Deltic AvenueRooksleyMilton KeynesMK13 8LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2024
Also at Prestige Purchasing Limited · more companies
British
Born March 1976 (50)
Director · Appointed 23 January 2024
British
Born March 1979 (47)
Director · Appointed 22 August 2000
British
Born May 1954 (72)
Officer history (10 former)
23 January 2024
23 January 2024
14 February 2023
31 December 2022
Resigned Reeves, Sandhya as Secretary
10 October 2016
Resigned Best, Emma as Secretary
10 October 2016
Appointed Reeves, Sandhya as Secretary
22 October 2015
Appointed Best, Emma as Secretary
22 October 2015
Resigned Savage, Rachael Ann as Secretary
28 July 2014
Appointed Savage, Rachael Ann as Secretary
28 July 2014
31 May 2010
30 September 2007
12 August 2005
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03474045
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1954 (72)
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 18 February 2026 | Application to strike the company off the register | |||
| 2 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 |
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