PL

PRESTIGE LOGIC LTD

Active

Company number 06511435

Manchester, England · Incorporated 21 February 2008

Second Floor, Building 4, Styal Road, Manchester, M22 5LW, England

Last updated on 25 August 2026

Other information technology service activities · SIC 62090

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

Company overview

**Prestige Logic Ltd** is an active private limited company incorporated on 21 February 2008 and registered in England and Wales. The company operates from its registered office at Second Floor, Building 4, Styal Road, Manchester, M22 5LW. Its principal activity is classified under SIC code 62090.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 as small company accounts, were filed on 29 January 2026 and are not overdue. The latest confirmation statement, made up to 21 February 2026 with no updates, was filed on 16 March 2026 and is also up to date.

As of the latest filings, the company is wholly owned and controlled by Prestige Logic (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Robert James Davies and Simon William Heafield, both appointed on 12 January 2024, and Joanne Lucy Seymour, appointed on 3 November 2025. All three reside in England.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Prestige Logic (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Small
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Small
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Resolution
Resolution
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Resolution
Resolution
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Secretary Company With Name
Officers
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Incorporation Company
Incorporation
21 February 2008 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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