Prestige Incoming Services Limited

Active04444371 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Travel agency activities (79110)
Directors
Ikuko Konno
Owned by
World Compass Co., Ltd
Accounts type
Audited abridged
Region
Greater London
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Konno, Ikuko
Director · Appointed 9 October 2023
Japanese
Born September 1960 (66)
Officer history (4 former)
4 September 2024
Resigned Iisaka, Hiroshi as Director
9 October 2023
Appointed Konno, Ikuko as Director
4 May 2016
Resigned Iisaka, Mariko as Secretary
22 May 2002
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
22 May 2002
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
22 May 2002
Appointed Cdf Formations Limited as Corporate Nominee Director
22 May 2002
Resigned Cdf Formations Limited as Corporate Nominee Director
22 May 2002
Appointed Iisaka, Mariko as Secretary
22 May 2002
Appointed Iisaka, Hiroshi as Director

Ownership 1 active

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

World Compass Co., Ltd
Corporate entity · Notified 13 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 50104-01-035886
Former controllers (1)
3 January 2024
Ceased Hiroshi Iisaka — Owns 25–50% of shares

Financials

Net Assets
£241,295
Employees
3
Debt Ratio
12%
Current Ratio
8.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £184,448 £158,191 £138,349 £175,401 £241,295
Balance sheet detail
20242023202220212020
Fixed Assets£3,939£2,556£1,219£1,625£1,307
Current Assets£269,652£229,039£157,346£209,500£234,652
Creditors (< 1 year)£31,568£55,708£19,984£52,661£51,224
Net Current Assets£238,084£173,331£137,362£156,839£183,428
Net Assets£241,295£175,401£138,349£158,191£184,448
Shareholder Funds£241,295£175,401£138,349£158,191£184,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates20 May 2026
27 December 2025Audited abridged accounts31 March 2025
22 May 2025Confirmation statement with no updates20 May 2025
29 November 2024Micro company accounts31 March 2024
4 September 2024Termination of appointment of a director
Show all recent filings

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