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Company Information for

PRESTIGE KM LTD

483 GREEN LANES, LONDON, N13 4BS,

Company Registration Number

06659556

Private Limited Company

Active

Company Overview

About Prestige Km Ltd

PRESTIGE KM LTD was founded on 2008-07-30 and has its registered office in London. The organisation's status is listed as "Active". Prestige Km Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PRESTIGE KM LTD

483 GREEN LANES LONDON N13 4BS Other companies in N13

Filing Information

Company Number		06659556
Company ID Number		06659556
Date formed		2008-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB298833440

Last Datalog update:	2024-04-07 03:00:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE KM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AK ACCOUNTING AND TAX SERVICES LTD. ANAMI LEGAL & FINANCIAL SERVICES PLC ANTHONY FORENSIC ACCOUNTING LIMITED APPROVED SOLUTIONS LIMITED COLIBRI BOOKKEEPING LTD COURTVIEW ACCOUNTING LIMITED ADMINISTRATION EXTERN OFFICE LTD. EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED FOCUS CONSULTING & SERVICES LIMITED GBS ACCOUNTING LIMITED NEW WAVE ACCOUNTANTS LTD. R.O.L. CONSULTING LTD. SBM INDUSTRIES LTD. TAINE CONSULTANTS LIMITED THE JMH PARTNERSHIP LIMITED THE OFFICE SERVICE LIMITED VERY USEFUL SOLUTIONS LIMITED VIP AFFILIATES LIMITED

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Company Officers of PRESTIGE KM LTD

Current Directors

Officer	Role	Date Appointed
PRZEMYSLAW KONRAD GRZYBEK	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATARZYNA JADWIGA DYCHA	Director	2008-07-30	2014-08-01
MATEUSZ SZCZEPANSKI	Director	2008-07-30	2014-08-01
ACCOUNTAX AGENCY LTD	Company Secretary	2010-11-01	2011-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRZEMYSLAW KONRAD GRZYBEK	ALAF INVESTMENTS LTD	Director	2016-06-10	CURRENT	2016-06-10	Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK	SILVER MAGNET LIMITED	Director	2016-06-01	CURRENT	2013-09-09	Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK	KWS MEAT EXPRESS LTD	Director	2016-05-01	CURRENT	2015-03-16	Active
PRZEMYSLAW KONRAD GRZYBEK	NEW SPIRIT INVESTMENTS LTD	Director	2016-01-15	CURRENT	2016-01-15	Active
PRZEMYSLAW KONRAD GRZYBEK	BOOSTHAB LTD	Director	2015-12-03	CURRENT	2015-12-03	Active
PRZEMYSLAW KONRAD GRZYBEK	MANAGEMENT INVESTMENTS FOUND LTD	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK	SUPERMALCOM LTD	Director	2014-12-16	CURRENT	2011-11-21	Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK	NEW WAVE ACCOUNTANTS LTD.	Director	2014-12-01	CURRENT	2010-12-31	Active
PRZEMYSLAW KONRAD GRZYBEK	OPTIM MAGNET LIMITED	Director	2014-10-01	CURRENT	2013-09-09	Dissolved 2017-03-07
PRZEMYSLAW KONRAD GRZYBEK	LONDON VENTURES CORPORATION LTD	Director	2014-01-01	CURRENT	2013-09-30	Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK	OISAC MANAGEMENT LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK	MC MAGNET LIMITED	Director	2013-08-01	CURRENT	2013-04-08	Active
PRZEMYSLAW KONRAD GRZYBEK	SOROS INTERNATIONAL LTD	Director	2013-04-08	CURRENT	2013-04-08	Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK	UNIWERSUM MAGNET LTD	Director	2013-04-08	CURRENT	2013-04-08	Active
PRZEMYSLAW KONRAD GRZYBEK	MAGNUM MANAGEMENT LTD	Director	2013-02-12	CURRENT	2013-02-12	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.

Date	Document Type	Document Description
2024-03-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-12	DISS40	Compulsory strike-off action has been discontinued
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-09-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-02	DISS40	Compulsory strike-off action has been discontinued
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-08-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-13	AAMD	Amended account small company full exemption
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-25	CH01	Director's details changed for Mr Przemyslaw Konrad Grzybek on 2016-03-01
2015-08-16	LATEST SOC	16/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-16	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-10-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-09-19	AP01	DIRECTOR APPOINTED MR PRZEMYSLAW KONRAD GRZYBEK
2014-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KATARZYNA DYCHA
2014-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/14 FROM 65 Burford Gardens London N13 4LR
2014-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZCZEPANSKI
2014-09-19	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/14 FROM 17 Chapel Market Islington London N1 9EZ United Kingdom
2014-04-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	30/07/13 FULL LIST
2013-03-04	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-08	AR01	30/07/12 FULL LIST
2012-04-23	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-12	AR01	30/07/11 FULL LIST
2011-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 14 63 JEDDO ROAD LONDON W12 9EE UNITED KINGDOM
2011-05-16	AA01	CURREXT FROM 31/03/2011 TO 31/07/2011
2011-05-04	AA	31/07/10 TOTAL EXEMPTION FULL
2010-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 17 CHAPEL MARKET LONDON N1 9EZ UNITED KINGDOM
2010-11-04	AA01	CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-11-04	AP04	CORPORATE SECRETARY APPOINTED ACCOUNTAX AGENCY LTD
2010-08-27	AR01	30/07/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATEUSZ SZCZEPANSKI / 01/10/2009
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA JADWIGA DYCHA / 01/10/2009
2010-04-23	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA DYCHA / 30/07/2008
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 17 CHAPEL MARKET LONDON N1 9EZ UNITED KINGDOM
2009-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA DYCHA / 30/07/2008
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 109 DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BP ENGLAND
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA DYCHA / 15/06/2009
2008-07-30	NEWINC	INCORPORATION 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

62012 - Business and domestic software development

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 PRESTIGE KM 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 KM 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 KM LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 PRESTIGE KM LTD

Intangible Assets

Patents

We have not found any records of PRESTIGE KM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PRESTIGE KM LTD

Trademarks

We have not found any records of PRESTIGE KM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRESTIGE KM 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 (62012 - Business and domestic software development) as PRESTIGE KM LTD are:

NICOLA SMITH LTD.	£ 7,858
MASTER CUTTERS LIMITED	£ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED	£ 1,159
FUNMIHAIR SALON & CO LTD	£ 1,057
SUSAN GEORGE LIMITED	£ 725
DAWN WALKER LIMITED	£ 644
BOURNE & HAYSTAFF LIMITED	£ 615
FISH FEET LIMITED	£ 600
FISHY FEET LIMITED	£ 600
ANGELS HAIR LIMITED	£ 500
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388

Outgoings

Business Rates/Property Tax

No properties were found where PRESTIGE KM 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 KM 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 KM LTD any grants or awards.

Ownership

We could not find any group structure information

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