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Home > England & Wales Companies > PRESTIGE MANAGEMENT CONSULTANCY LTD
Company Information for

PRESTIGE MANAGEMENT CONSULTANCY LTD

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
06631315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prestige Management Consultancy Ltd
PRESTIGE MANAGEMENT CONSULTANCY LTD was founded on 2008-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prestige Management Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTIGE MANAGEMENT CONSULTANCY LTD
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in W1F
 
Previous Names
PRESTIGE SPORTS MANAGEMENT LIMITED26/02/2021
Filing Information
Company Number 06631315
Company ID Number 06631315
Date formed 2008-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939782169  
Last Datalog update: 2024-04-07 03:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE MANAGEMENT CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name PRESTIGE MANAGEMENT CONSULTANCY LTD
The following companies were found which have the same name as PRESTIGE MANAGEMENT CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE MANAGEMENT CONSULTANCY LIMITED 55 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG Dissolved Company formed on the 2009-07-09

Company Officers of PRESTIGE MANAGEMENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
JOAO CARLOS SAMPAIO ALMEIDA
Director 2008-06-26
JUSTYNA WOJCIK
Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOAO RODRIGO NUNES MENDES
Director 2008-06-26 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAO CARLOS SAMPAIO ALMEIDA TEMPLE BUSINESS CONSULTANCY LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
JUSTYNA WOJCIK INSPRIE CORPORATE LIMITED Director 2018-07-10 CURRENT 2016-12-14 Active
JUSTYNA WOJCIK MAGIX SOLUTIONS LTD Director 2018-06-06 CURRENT 2018-06-06 Active
JUSTYNA WOJCIK CORUNA TRADING LIMITED Director 2018-02-01 CURRENT 2002-12-04 Active
JUSTYNA WOJCIK CANOI INVESTMENTS LIMITED Director 2018-01-10 CURRENT 1998-03-23 Active - Proposal to Strike off
JUSTYNA WOJCIK ASTRICAN LTD Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
JUSTYNA WOJCIK FOR GOOL CO LTD Director 2017-11-07 CURRENT 2010-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2024-01-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AP01DIRECTOR APPOINTED MR TREVOR READ
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTYNA WOJCIK
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Miss Justyna Wojcik on 2021-05-01
2021-05-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26RES15CHANGE OF COMPANY NAME 26/02/21
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CH01Director's details changed for Miss Justyna Wojcik on 2019-10-17
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CH01Director's details changed for Mr Joao Carlos Sampaio Almeida on 2018-12-05
2018-12-05CH01Director's details changed for Miss Justyna Wojcik on 2018-12-05
2018-10-29PSC04Change of details for Mr Joao Carlos Sampaio De Almeida as a person with significant control on 2018-10-28
2018-10-29CH01Director's details changed for Mr Joao Carlos Sampaio Almeida on 2018-10-28
2018-09-18CH01Director's details changed for Mr Joao Carlos Sampaio Almeida on 2018-09-17
2018-07-10AP01DIRECTOR APPOINTED MISS JUSTYNA WOJCIK
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Mr Joao Carlos Sampaio Almeida on 2013-07-20
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0126/06/12 ANNUAL RETURN FULL LIST
2012-08-05CH01Director's details changed for Mr Joao Carlos Sampaio Almeida on 2012-02-11
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0126/06/11 ANNUAL RETURN FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS SAMPAIO ALMEIDA / 01/01/2011
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE
2010-10-08AR0126/06/10 NO CHANGES
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOAO MENDES
2010-01-05DISS40DISS40 (DISS40(SOAD))
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 77A BAKER STREET LONDON W1U 6RF UNITED KINGDOM
2010-01-03AR0126/06/09 FULL LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS SAMPAIO ALMEIDA / 03/12/2008
2009-10-20GAZ1FIRST GAZETTE
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE MANAGEMENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE MANAGEMENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE MANAGEMENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 220,491
Creditors Due Within One Year 2011-07-01 £ 469,785
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE MANAGEMENT CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 60,814
Cash Bank In Hand 2011-07-01 £ 27,817
Current Assets 2012-07-01 £ 261,964
Current Assets 2011-07-01 £ 507,035
Debtors 2012-07-01 £ 201,150
Debtors 2011-07-01 £ 479,218
Shareholder Funds 2012-07-01 £ 41,473
Shareholder Funds 2011-07-01 £ 37,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE MANAGEMENT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE MANAGEMENT CONSULTANCY LTD
Trademarks
We have not found any records of PRESTIGE MANAGEMENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE MANAGEMENT CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRESTIGE MANAGEMENT CONSULTANCY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE MANAGEMENT CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE MANAGEMENT CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTIGE MANAGEMENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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