Prestbury Incentives Limited

Company Name	Prestbury Incentives Limited
Company Status	Active
Company Number	09033962
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Ben Walford
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Location

Registered Address	Cavendish House 18 Cavendish Square London W1G 0PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

22 December 2020	Termination of appointment of Nigel William Wray as a director on 22 December 2020 (1 page)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
2 June 2020	Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 1,002 (7 pages)
1 June 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020. (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,000 (4 pages)
8 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 January 2020	Particulars of variation of rights attached to shares (3 pages)
7 January 2020	Appointment of Mr Ben Walford as a director on 10 December 2019 (2 pages)
7 January 2020	Appointment of Mr Nigel William Wray as a director on 10 December 2019 (2 pages)
22 November 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
30 October 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
10 November 2016	Full accounts made up to 31 March 2016 (19 pages)
10 November 2016	Full accounts made up to 31 March 2016 (19 pages)
25 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
25 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
4 November 2015	Full accounts made up to 31 March 2015 (17 pages)
4 November 2015	Full accounts made up to 31 March 2015 (17 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (6 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (6 pages)
4 March 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
4 March 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 1 (53 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 1 (53 pages)

Prestbury Incentives Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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