Primes Investments Ltd in Worship Street LONDON

Primes Investments Ltd LONDON

Primes Investments started in year 2003 as Private Limited Company with registration number 04651679. The Primes Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 1st Floor, 44. Postal code: EC2A 2EA.

The company has one director. Stanley C., appointed on 29 January 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Primes Investments Ltd Address / Contact

Office Address	1st Floor, 44
Office Address2	Worship Street
Town	London
Post code	EC2A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651679
Date of Incorporation	Wed, 29th Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Stanley C.

Position: Director

Appointed: 29 January 2003

Lily L.

Position: Secretary

Appointed: 25 July 2008

Resigned: 22 August 2016

Chiu C.

Position: Director

Appointed: 18 September 2003

Resigned: 25 July 2008

Wai T.

Position: Secretary

Appointed: 29 January 2003

Resigned: 25 July 2008

Philip C.

Position: Director

Appointed: 29 January 2003

Resigned: 18 September 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Stanley C. This PSC and has 75,01-100% shares.

Stanley C.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-30	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth					-219 952	-145 204

Balance Sheet
Cash Bank On Hand						48 694	73 444	32 944	11 330	78 981	79 241	96 517	325 174
Current Assets	91 234		159 991	204 178	206 645	204 345	73 444	123 844	94 728	234 542	205 414	104 664	376 746
Debtors	73 048		134 154	155 251	155 651	155 651		90 900	83 398	155 561	126 173	8 147	51 572
Net Assets Liabilities						-145 204	-66 996	-3 315	544	79 193	74 044	110 852	370 293
Property Plant Equipment						110 547	107 910	105 932	104 449	103 337	102 503	141 400	140 931
Cash Bank In Hand	18 186		25 837	48 927	50 994	48 694
Net Assets Liabilities Including Pension Asset Liability	-346 273		-324 806	-297 293	-219 952	-145 204
Tangible Fixed Assets	144 446	144 446	133 335	125 001	114 063	110 547

Reserves/Capital
Called Up Share Capital	100		100	100	100	100
Profit Loss Account Reserve	-346 373		-324 906	-297 393	-220 052	-145 304
Shareholder Funds					-219 952	-145 204

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 030	-4 060	-2 230	-2 250	-2 200	-89 907	-20 536	-311
Accumulated Depreciation Impairment Property Plant Equipment						90 889	93 526	95 504	96 987	98 099	98 933	99 559	100 028
Additions Other Than Through Business Combinations Property Plant Equipment												39 523
Average Number Employees During Period										1	1	1	1
Creditors						458 066	247 990	232 299	257 159	259 032	50 000	32 890	149 673
Increase From Depreciation Charge For Year Property Plant Equipment							2 637	1 978	1 483	1 112	834	626	469
Net Current Assets Liabilities	-490 719		-458 141	-422 294	-334 015	-255 751	-170 846	-107 017	-101 655	-21 944	111 448	22 878	229 673
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						400	3 700	1 438	60 776	2 546	23 500	25 700	2 600
Property Plant Equipment Gross Cost						201 436	201 436	201 436	201 436	201 436	201 436	240 959	240 959
Total Assets Less Current Liabilities					-219 952	-145 204	-62 936	-1 085	2 794	81 393	213 951	164 278	370 604
Capital Employed	-346 273		-324 806	-297 293
Creditors Due Within One Year	581 953		618 132	626 472	540 660	460 096
Number Shares Allotted			100	100
Par Value Share			1	1
Fixed Assets					114 063	110 547
Tangible Fixed Assets Cost Or Valuation		201 436	201 436	201 436	201 436	201 436
Tangible Fixed Assets Depreciation		56 990	68 101	76 435	87 373	90 889
Tangible Fixed Assets Depreciation Charged In Period			11 111	8 334		3 516
Share Capital Allotted Called Up Paid	100		100	100

Company filings

Filing category

Type		Category	Free download
CH01	On March 1, 2018 director's details were changed filed on: 14th, March 2018	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 1, 2018 director's details were changed filed on: 14th, March 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 22, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on June 3, 2014. Old Address: 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP filed on: 3rd, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP	capital
AD01	Company moved to new address on May 29, 2014. Old Address: 1St Floor 267 High Road Leyton London E10 5QN filed on: 29th, May 2014	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 6th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, January 2010	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2009 (was March 31, 2009). filed on: 19th, November 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, November 2009	accounts	Free Download (5 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
288a	On October 2, 2008 Secretary appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288b	On August 21, 2008 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
287	Registered office changed on 21/08/2008 from 4 nutter lane wanstead london E11 2HY filed on: 21st, August 2008	address	Free Download (1 page)
288b	On August 21, 2008 Appointment terminated secretary filed on: 21st, August 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 16th, April 2008	accounts	Free Download (8 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 16th, April 2008	accounts	Free Download (8 pages)
363s	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 16th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 16th, April 2008	accounts	Free Download (8 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 12th, April 2008	resolution
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
288b	On September 30, 2003 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
288b	On September 30, 2003 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On March 4, 2003 New secretary appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288a	On March 4, 2003 New director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288a	On March 4, 2003 New director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288a	On March 4, 2003 New secretary appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 04/03/03 from: 4 nutter lane wanstead london E11 2HY filed on: 4th, March 2003	address	Free Download (1 page)
287	Registered office changed on 04/03/03 from: 4 nutter lane wanstead london E11 2HY filed on: 4th, March 2003	address	Free Download (1 page)
288a	On March 4, 2003 New director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288a	On March 4, 2003 New director appointed filed on: 4th, March 2003	officers	Free Download (2 pages)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On February 12, 2003 Director resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On February 12, 2003 Director resigned filed on: 12th, February 2003	officers	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 39A leicester road salford manchester M7 4AS filed on: 12th, February 2003	address	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 39A leicester road salford manchester M7 4AS filed on: 12th, February 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (9 pages)

Primes Investments Ltd LONDON

Primes Investments Ltd Address / Contact

Company Information / Profile

Company staff

Stanley C.

Lily L.

Chiu C.

Wai T.

Philip C.

People with significant control

Annual reports financial information

Company filings

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