| Company Name | Prestfine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07619884 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 11 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
| Previous Name | Happyoldage Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63120 | Web portals |
| Section K | Financial and insurance activities |
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Oliver Granville Mills |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
| Secretary Name | Mr Oliver Granville Mills |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
Location
| Registered Address | 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 7 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 May 2016 | Secretary's details changed for Mr Oliver Granville Mills on 1 May 2016 (1 page) |
| 3 May 2016 | Director's details changed for Mr Oliver Granville Mills on 1 May 2016 (2 pages) |
| 3 May 2016 | Secretary's details changed for Mr Oliver Granville Mills on 1 May 2016 (1 page) |
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Director's details changed for Mr Oliver Granville Mills on 1 May 2016 (2 pages) |
| 17 February 2016 | Registered office address changed from Wield Wood Lodge Upper Wield Alresford SO24 9RU to C/O Andrew Lillingston Ltd 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from Wield Wood Lodge Upper Wield Alresford SO24 9RU to C/O Andrew Lillingston Ltd 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 February 2016 (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 June 2013 | Change of name notice (2 pages) |
| 27 June 2013 | Company name changed happyoldage LIMITED\certificate issued on 27/06/13
|
| 27 June 2013 | Change of name notice (2 pages) |
| 27 June 2013 | Company name changed happyoldage LIMITED\certificate issued on 27/06/13
|
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Accounts for a dormant company made up to 30 May 2012 (2 pages) |
| 3 March 2013 | Accounts for a dormant company made up to 30 May 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2011 | Incorporation
|
| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
|