Prime FM&Secure Ltd is a private limited company located at 83 Grove Road, Hounslow TW3 3PR. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-26, this 6-year-old company is run by 1 director.
Director Choudry K., appointed on 01 December 2021.
The company is classified as "private security activities" (SIC code: 80100), "temporary employment agency activities" (SIC code: 78200), "other activities of employment placement agencies" (SIC code: 78109). According to CH records there was a change of name on 2020-12-06 and their previous name was Gee Construction & Building Ltd.
The latest confirmation statement was filed on 2021-11-30 and the due date for the following filing is 2022-12-14. Furthermore, the accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.
| Office Address | 83 Grove Road |
| Town | Hounslow |
| Post code | TW3 3PR |
| Country of origin | United Kingdom |
| Registration Number | 11226095 |
| Date of Incorporation | Mon, 26th Feb 2018 |
| Industry | Private security activities |
| Industry | Temporary employment agency activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Wed, 30th Nov 2022 (546 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Wed, 14th Dec 2022 (2022-12-14) |
| Last confirmation statement dated | Tue, 30th Nov 2021 |
Position: Director
Appointed: 01 December 2021
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Choudry K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Choudry K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mihai N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Choudry K.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Choudry K.
| Notified on | 29 October 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihai N.
| Notified on | 7 July 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Daniel K.
| Notified on | 26 February 2018 |
| Ceased on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gee Construction & Building | December 6, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Balance Sheet | |||
| Current Assets | 1 116 | 1 | 45 394 |
| Net Assets Liabilities | 904 | 1 | 36 769 |
| Other | |||
| Creditors | 212 | 8 625 | |
| Net Current Assets Liabilities | 904 | 1 | 36 769 |
| Total Assets Less Current Liabilities | 904 | 1 | 36 769 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 31st, January 2023 |
gazette | Free Download (1 page) |
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