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Home > England & Wales Companies > THE PRESTIGE GROUP LIMITED
Company Information for

THE PRESTIGE GROUP LIMITED

The Conference Suite, 220 Abington Avenue, Northampton, NN1 4PR,
Company Registration Number
06994639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Prestige Group Ltd
THE PRESTIGE GROUP LIMITED was founded on 2009-08-19 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". The Prestige Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PRESTIGE GROUP LIMITED
 
Legal Registered Office
The Conference Suite
220 Abington Avenue
Northampton
NN1 4PR
Other companies in MK9
 
Telephone01606888885
 
Filing Information
Company Number 06994639
Company ID Number 06994639
Date formed 2009-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2023-08-19
Return next due 16/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB145121449  
Last Datalog update: 2025-01-15 03:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRESTIGE GROUP LIMITED
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Companies with same name THE PRESTIGE GROUP LIMITED
The following companies were found which have the same name as THE PRESTIGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PRESTIGE GROUP OF CRAFTSMEN LLC 277 WATER STREET New York NEW YORK NY 10038 Active Company formed on the 2011-11-22
The Prestige Group, LLC 10843 Fossil Dust Drive Colorado Springs CO 80908 Good Standing Company formed on the 2013-03-26
THE PRESTIGE GROUP, INC. 520 SW YAMHILL ST STE 600 PORTLAND OR 97204 Active Company formed on the 1990-06-07
THE PRESTIGE GROUP LTD 3180 E. 88TH AVE UNIT 18 THORNTON CO 80229 Delinquent Company formed on the 2006-10-18
THE PRESTIGE GROUP INC. 2600 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2015-01-21
THE PRESTIGE GROUP, LTD. 210 S MONROE ST - TROY OH 45373 Active Company formed on the 1996-02-06
THE PRESTIGE GROUP INC Delaware Unknown
THE PRESTIGE GROUP OF CRAFTSMANSHIP CORP. 266 DEAN STREET GARDEN LEVEL BROOKLYN NY 11217 Active Company formed on the 2017-04-27
THE PRESTIGE GROUP OF COMPANIES, LLC 6151 MIRAMAR PARKWAY MIRAMAR FL 33023 Active Company formed on the 2012-09-07
THE PRESTIGE GROUP LLC 13284 SW 108 ST CIRCLE MIAMI FL 33186 Inactive Company formed on the 2009-10-22
THE PRESTIGE GROUP MAINTENANCE CONSULTANTS, INC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2008-05-23
THE PRESTIGE GROUP INTERNATIONAL LLC Georgia Unknown
THE PRESTIGE GROUP MORTGAGE SERVICES INC Georgia Unknown
THE PRESTIGE GROUP MORTGAGE SERVICES INC Georgia Unknown
THE PRESTIGE GROUP LTD Georgia Unknown
THE PRESTIGE GROUP LLC Georgia Unknown
THE PRESTIGE GROUP COMPANY INC North Carolina Unknown
THE PRESTIGE GROUP INC North Carolina Unknown
THE PRESTIGE GROUP ADMINISTRATIVE SERVICES MANAGEMENT INC North Carolina Unknown
THE PRESTIGE GROUP LLC North Carolina Unknown

Company Officers of THE PRESTIGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE CLARKE
 Director 2009-08-19
DAMIAN MULLEN
 Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT LIPSCOMBE
 Director 2013-04-15 2014-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE CLARKE SCRIVEN DEVELOPMENTS LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
DAVID LESLIE CLARKE XHASA LEISURE LTD Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2013-10-29
DAVID LESLIE CLARKE XHASA LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
DAVID LESLIE CLARKE PRESTIGE LOTTERY LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active - Proposal to Strike off
DAVID LESLIE CLARKE PRESTIGE CONSULTING SOLUTIONS LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active - Proposal to Strike off
DAMIAN MULLEN PRESTIGE CONSULTING SOLUTIONS LIMITED Director 2011-07-28 CURRENT 2009-08-19 Active - Proposal to Strike off

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
2025-01-21Final Gazette dissolved via compulsory strike-off
2024-12-10Compulsory strike-off action has been suspended
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-05CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN MULLEN
2020-05-28PSC07CESSATION OF DAVID LESLIE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE CLARKE
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LIPSCOMBE
2014-01-27SH02Sub-division of shares on 2013-11-18
2014-01-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11RES13SUB DIV 18/11/2013
2013-12-11RES01ADOPT ARTICLES 11/12/13
2013-12-05CH01Director's details changed for Mr Damian Joseph Mullen on 2013-12-04
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2013-04-18AP01DIRECTOR APPOINTED MR JOHN ROBERT LIPSCOMBE
2012-08-24AR0119/08/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-24DISS40Compulsory strike-off action has been discontinued
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-09-23AR0119/08/11 FULL LIST
2011-09-09AP01DIRECTOR APPOINTED MR DAMIAN JOSEPH MULLEN
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7YE
2011-08-16GAZ1FIRST GAZETTE
2010-11-29AR0119/08/10 FULL LIST
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THE PRESTIGE GROUP LIMITED 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 THE PRESTIGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PRESTIGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2011-09-01 £ 243,890
Creditors Due Within One Year 2011-09-01 £ 11,600
Non-instalment Debts Due After5 Years 2011-09-01 £ 243,891
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE PRESTIGE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 7,288
Current Assets 2011-09-01 £ 36,491
Debtors 2011-09-01 £ 29,203
Fixed Assets 2011-09-01 £ 5,526
Shareholder Funds 2011-09-01 £ 213,473
Tangible Fixed Assets 2011-09-01 £ 5,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PRESTIGE GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE PRESTIGE GROUP LIMITED owns 1 domain names.

prestigegroup.co.uk  

Trademarks
We have not found any records of THE PRESTIGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE PRESTIGE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-12 GBP £27,584 Adults Social Care
Hull City Council 2014-11 GBP £36,827 Adults Social Care
Hull City Council 2014-10 GBP £31,680 Adults Social Care
Hull City Council 2014-9 GBP £54,530 Adults Social Care
Hull City Council 2014-8 GBP £26,550 Adults Social Care
Hull City Council 2014-7 GBP £31,953 Adults Social Care
Hull City Council 2014-6 GBP £30,886 Adults Social Care
Hull City Council 2014-5 GBP £27,941 Adults Social Care
Hull City Council 2014-4 GBP £30,434 Adults Social Care
Hull City Council 2014-3 GBP £35,965 Adults Social Care
Hull City Council 2014-2 GBP £16,601 Adults Social Care
Hull City Council 2014-1 GBP £44,320 Adults Social Care
Hull City Council 2013-12 GBP £18,267 Adults Social Care
Hull City Council 2013-11 GBP £24,373 Adults Social Care
Hull City Council 2013-10 GBP £31,362 Adults Social Care
Hull City Council 2013-9 GBP £12,332 Adults Social Care
Hull City Council 2013-8 GBP £40,889 Adults Social Care
Hull City Council 2013-7 GBP £31,185 Social Care
Hull City Council 2013-6 GBP £37,474 Social Care
Hull City Council 2013-5 GBP £36,864 Social Care
Hull City Council 2013-4 GBP £27,554 Social Care
Hull City Council 2013-3 GBP £32,446 Social Care
Hull City Council 2013-2 GBP £20,259 Social Care
Hull City Council 2013-1 GBP £9,100 Social Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE PRESTIGE GROUP LIMITED 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 THE PRESTIGE GROUP LIMITED 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 THE PRESTIGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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