Prima Image Italia Limited in Woodford Green ESSEX

Prima Image Italia Limited ESSEX

Founded in 1997, Prima Image Italia, classified under reg no. 03304453 is an active company. Currently registered at 37 Kings Avenue IG8 0JD, Essex the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since February 19, 1998 Prima Image Italia Limited is no longer carrying the name Prima Pelletteria Italia.

There is a single director in the company at the moment - Giovanni M., appointed on 20 January 1997. In addition, a secretary was appointed - Sara M., appointed on 1 November 2019. 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.

Prima Image Italia Limited Address / Contact

Office Address	37 Kings Avenue
Office Address2	Woodford Green
Town	Essex
Post code	IG8 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03304453
Date of Incorporation	Mon, 20th Jan 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Sara M.

Position: Secretary

Appointed: 01 November 2019

Giovanni M.

Position: Director

Appointed: 20 January 1997

Davenport G.

Position: Secretary

Appointed: 06 June 1997

Resigned: 01 November 2019

Armando P.

Position: Director

Appointed: 20 January 1997

Resigned: 06 June 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1997

Resigned: 20 January 1997

Raffaele P.

Position: Director

Appointed: 20 January 1997

Resigned: 06 June 1997

Catello V.

Position: Director

Appointed: 20 January 1997

Resigned: 06 June 1997

Francesco V.

Position: Director

Appointed: 20 January 1997

Resigned: 06 June 1997

Armando P.

Position: Secretary

Appointed: 20 January 1997

Resigned: 06 June 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 January 1997

Resigned: 20 January 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Giovanni M. This PSC has 75,01-100% voting rights.

Giovanni M.

Notified on	20 January 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Prima Pelletteria Italia	February 19, 1998
Pelletteria Italia	October 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	38 705	4 473	27 836	52 389
Net Assets Liabilities	212 997	209 608	226 404	245 583

Other
Average Number Employees During Period	1	1	1	1
Creditors	74 754	23 031	30 669	38 570
Fixed Assets	249 046	245 666	245 429	244 088
Net Current Assets Liabilities	36 049	18 558	2 833	13 819
Total Assets Less Current Liabilities	212 997	227 108	242 596	257 907

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 27th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 31st, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 4th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 9th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 26th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 10th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 26, 2008 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, June 2007	accounts	Free Download (10 pages)
363s	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 1st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 1st, June 2006	accounts	Free Download (9 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 16th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 16th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 29th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 29th, August 2003	accounts	Free Download (10 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (10 pages)
363a	Annual return made up to March 15, 2001 filed on: 15th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 15, 2001 filed on: 15th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 30th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 30th, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to April 4, 2000 filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2000 filed on: 4th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 4, 2000 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to January 31, 1999 filed on: 26th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 26th, November 1999	accounts	Free Download (10 pages)
363a	Annual return made up to February 17, 1999 filed on: 17th, February 1999	annual return	Free Download (5 pages)
363a	Annual return made up to February 17, 1999 filed on: 17th, February 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
363a	Annual return made up to March 5, 1998 filed on: 5th, March 1998	annual return	Free Download (5 pages)
363a	Annual return made up to March 5, 1998 filed on: 5th, March 1998	annual return	Free Download (5 pages)

Prima Image Italia Limited ESSEX

Prima Image Italia Limited Address / Contact

Company Information / Profile

Company staff

Sara M.

Giovanni M.

Davenport G.

Armando P.

Temple Secretaries Limited

Raffaele P.

Catello V.

Francesco V.

Armando P.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us