Prestige (International) Limited

Active06474004 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Prestige Fitness (UK) Limited (until 16 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Micro entity
Region
Greater London
Address
C/o Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born September 1972 (54)
Director · Appointed 5 March 2019
British
Born September 1943 (83)
Officer history (9 former)
5 March 2019
Resigned Aziz, Erdinc as Director
5 March 2019
Appointed Jilani, Mohammad Wasif Sirtaj as Director
5 March 2019
Resigned Hamilton, Maria Anita as Secretary
5 March 2019
Resigned Hamilton, Maria Anita as Director
5 March 2019
Appointed Jilani, Mohammad Altaf as Director
1 November 2015
Resigned Ashley, Hamilton as Director
1 November 2015
Resigned Aziz, Ercan as Director
1 October 2013
Appointed Hamilton, Maria Anita as Secretary
1 October 2013
Appointed Hamilton, Maria Anita as Director
1 October 2013
Resigned Hamilton, Maria Anita as Director
1 February 2012
Appointed Ashley, Hamilton as Director
1 February 2012
Appointed Aziz, Ercan as Director
1 February 2010
Appointed Hamilton, Maria Anita as Director
1 February 2010
Resigned Hamilton, Maria Anita as Secretary
15 January 2008
Resigned Aa Company Services Limited as Corporate Nominee Secretary
15 January 2008
Appointed Buyview Ltd as Corporate Nominee Director
15 January 2008
Resigned Buyview Ltd as Corporate Nominee Director
15 January 2008
Appointed Hamilton, Maria Anita as Secretary
15 January 2008
Appointed Aziz, Erdinc as Director
15 January 2008
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10990589
Former controllers (1)
5 March 2019
Ceased Erdinc Aziz — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£59,847)
Debt Ratio
240%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £65,460 £74,922 £2,998 (£59,847) (£59,847) (£59,847)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,464£3,464£3,464£3,848£3,735£4,150
Current Assets£39,259£39,259£39,259£91,458£159,084£117,156
Creditors (< 1 year)£74,713£74,713£74,713£59,623£89,267£63,383
Creditors (> 1 year)£27,857£27,857£27,857£32,685£45,417
Net Current Assets(£35,454)(£35,454)(£35,454)£31,835£119,394£64,100
Net Assets(£59,847)(£59,847)(£59,847)£2,998£74,922£65,460
Shareholder Funds(£59,847)(£59,847)(£59,847)£2,998£74,922£65,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates4 October 2025
28 March 2025Micro company accounts31 March 2024
22 October 2024Confirmation statement with no updates4 October 2024
21 March 2024Registered office address changed
Show all recent filings

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