PF

PRESTIGE FINANCIAL CONSULTANCY LTD

Active

Company number 06020833

London, England · Incorporated 6 December 2006

225 Gray's Inn Road, London, WC1X 8RH, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRESTIGE MORTGAGE SERVICES LIMITED · 6 December 2006 – 16 April 2013

Previous registered addresses

Suite 18 the Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU · until 20 January 2021

15 Grove Gardens Enfield Middlesex EN3 5PG England · until 6 June 2013

Tudor Lodge Burton Lane Goffs Oak Hertfordshire London EN7 6SY United Kingdom · until 16 May 2013

Gilbert & Co 442C Hertford Road Edmonton London N9 8AB · until 30 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

LJ
LAPUZ, Jonathan
Secretary
6 December 2006
LJ
LAPUZ, Jason
Director
6 December 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 December 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
6 December 2006

Persons with significant control

PS
Mr Jason Lapuz
Born August 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Gazette Filings Brought Up To Date
Gazette
10 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 May 2011 View
Gazette Notice Compulsary
Gazette
12 April 2011 View
Accounts Amended With Made Up Date
Accounts
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Gazette Filings Brought Up To Date
Gazette
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Gazette Notice Compulsary
Gazette
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Address
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Accounts
9 February 2007 View
Legacy
Address
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Incorporation Company
Incorporation
6 December 2006 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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