Prime Properties South East Limited is a private limited company registered at 66 Manwaring Building, East Malling, West Malling ME19 6BJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-27, this 2-year-old company is run by 1 director.
Director Ryan J., appointed on 01 February 2024.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910). According to CH records there was a name change on 2022-09-14 and their previous name was Absolute Prime Limited.
The last confirmation statement was sent on 2023-05-26 and the date for the next filing is 2024-06-09. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 66 Manwaring Building |
| Office Address2 | East Malling |
| Town | West Malling |
| Post code | ME19 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 13424821 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 February 2024
The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Ella P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aspire Group Holdings (No.1) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The 1998 Management Group Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ella P.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aspire Group Holdings (No.1) Limited
Regis House 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The 1998 Management Group Limited
66 Manwaring Building East Malling, West Malling, ME19 6BJ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 31 August 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aspire Group London Limited
16 Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Notified on | 20 October 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
| Absolute Prime | September 14, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Debtors | 100 | |
| Net Assets Liabilities | 100 | 3 712 |
| Other Debtors | 100 | |
| Current Assets | 9 832 | |
| Other | ||
| Net Current Assets Liabilities | 100 | 8 712 |
| Average Number Employees During Period | 2 | |
| Creditors | 1 120 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 000 | |
| Total Assets Less Current Liabilities | 8 712 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/08/31 filed on: 31st, August 2023 |
persons with significant control | Free Download (2 pages) |
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