PP

PRESTIGE PURCHASING LIMITED

Active

Company number 03474045

London, England · Incorporated 1 December 1997

One, Southampton Row, London, WC1B 5HA, England

Last updated on 17 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2024

Company history

Previous company names

PRESTIGE PURCHASING LIMITED · 1 December 1997 – 26 January 1998

STORMCOCK (HOLDINGS) LIMITED · 26 January 1998 – 22 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prestige Purchasing Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2024

Funding

4 funding rounds
23 January 2024
Shares allotted · 0 shares allotted
—
1 August 2018
Shares allotted · 0 shares allotted
—
30 November 2014
Shares allotted · 0 shares allotted
—
28 September 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 January 2024 View
Capital Return Purchase Own Shares
Capital
27 October 2023 View
Capital Return Purchase Own Shares
Capital
20 October 2023 View
Capital Cancellation Shares
Capital
16 October 2023 View
Capital Return Purchase Own Shares
Capital
2 October 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Capital Return Purchase Own Shares
Capital
1 March 2023 View
Capital Cancellation Shares
Capital
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2023 View
Accounts With Accounts Type Small
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Capital Return Purchase Own Shares
Capital
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Small
Accounts
9 May 2019 View
Capital Return Purchase Own Shares
Capital
3 December 2018 View
Capital Return Purchase Own Shares
Capital
2 November 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Capital Return Purchase Own Shares
Capital
22 May 2018 View
Accounts With Accounts Type Small
Accounts
9 May 2018 View
Capital Return Purchase Own Shares
Capital
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Capital Return Purchase Own Shares
Capital
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Small
Accounts
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Capital Allotment Shares
Capital
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Capital Allotment Shares
Capital
5 December 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Resolution
Resolution
5 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Capital Cancellation Shares
Capital
19 October 2012 View
Resolution
Resolution
19 October 2012 View
Capital Return Purchase Own Shares
Capital
19 October 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Auditors Resignation Company
Auditors
9 February 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Address
27 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Address
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Certificate Change Of Name Company
Change Of Name
22 August 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Resolution
Resolution
5 April 2004 View
Legacy
Mortgage
2 April 2004 View
Resolution
Resolution
11 March 2004 View
Legacy
Annual Return
17 December 2003 View
Auditors Resignation Company
Auditors
20 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Small
Accounts
18 July 2003 View
Legacy
Capital
29 April 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Small
Accounts
2 October 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Small
Accounts
18 September 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Small
Accounts
8 August 1999 View
Legacy
Address
26 July 1999 View
Legacy
Address
8 April 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Capital
6 March 1998 View
Resolution
Resolution
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
23 January 1998 View
Legacy
Capital
21 January 1998 View
Legacy
Mortgage
5 January 1998 View
Legacy
Address
30 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Incorporation Company
Incorporation
1 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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