Prima Coffee Limited DULVERTON


Prima Coffee Limited is a private limited company registered at Weekfield Business Centre Armoor Lane, Exton, Dulverton TA22 9LD. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Neil M., appointed on 06 September 2020.
Changing the topic to secretaries, we can name: Anila P., appointed on 16 August 2020.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to official data there was a change of name on 2020-08-24 and their previous name was Asd Ventures Limited.
The last confirmation statement was sent on 2022-12-19 and the date for the subsequent filing is 2024-01-02. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Prima Coffee Limited Address / Contact

Office Address Weekfield Business Centre Armoor Lane
Office Address2 Exton
Town Dulverton
Post code TA22 9LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12373330
Date of Incorporation Fri, 20th Dec 2019
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Neil M.

Position: Director

Appointed: 06 September 2020

Anila P.

Position: Secretary

Appointed: 16 August 2020

Anila P.

Position: Director

Appointed: 06 September 2020

Resigned: 31 December 2023

Samer A.

Position: Director

Appointed: 20 December 2019

Resigned: 10 September 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Neil M. The abovementioned PSC. The second entity in the persons with significant control register is Anila P. This PSC owns 50,01-75% shares. Moving on, there is Samer A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on 1 January 2022
Nature of control: right to appoint and remove directors

Anila P.

Notified on 17 September 2020
Ceased on 31 December 2023
Nature of control: 50,01-75% shares
right to appoint and remove directors

Samer A.

Notified on 20 December 2019
Ceased on 22 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Asd Ventures August 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 354 8432 047 7192 279 386
Net Assets Liabilities256 843247 843227 385
Property Plant Equipment  3 701
Other
Version Production Software  1
Accumulated Amortisation Impairment Intangible Assets  1 600
Accumulated Depreciation Impairment Property Plant Equipment  882
Additions Other Than Through Business Combinations Intangible Assets  80 000
Additions Other Than Through Business Combinations Property Plant Equipment  4 583
Creditors1 098 0001 799 876102 672
Fixed Assets  82 101
Increase From Amortisation Charge For Year Intangible Assets  1 600
Increase From Depreciation Charge For Year Property Plant Equipment  882
Intangible Assets  78 400
Intangible Assets Gross Cost  80 000
Net Current Assets Liabilities1 354 8432 047 7192 176 714
Property Plant Equipment Gross Cost  4 583
Total Assets Less Current Liabilities1 354 8432 047 7192 258 815

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-31
filed on: 16th, January 2024
Free Download (1 page)

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