PRESTIGE AUDIO LTD

PRESTIGE AUDIO LTD is an active private limited company, incorporated on 8 December 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hazlemere Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRESTIGE AUDIO LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	35A HAZLEMERE ROAD
Address Line 2	PENN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP10 8AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PRESTIGE AUDIO LTD

Directors

(The company's officers)

MR GIUSEPPE CARRI

(~59 year old British national)

35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2019

MRS WENDY HOBSON

(~59 year old British national)

35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2015

MRS WENDY HOBSON

35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD

Current Secretary

Appointed on 17/09/2023

Shareholders

(Persons of Significant Control)

Mr Barry William Copeland

(~57 year old British national)

35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Wendy Hobson

(~59 year old British national)

35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Giuseppi Carri

(~59 year old British national)

35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2020

Connections

(Shared officers)

BCB PROPERTY LTD

MRS WENDY HOBSON

G CARRI LTD

MR GIUSEPPE CARRI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)