Prime Concept Club in Mayfair LONDON

Prime Concept Club LONDON

Founded in 2006, Prime Concept Club, classified under reg no. 05825529 is an active company. Currently registered at 4 Hill Street W1J 5NE, London the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023. Since Fri, 26th Jun 2009 Prime Concept Club is no longer carrying the name Quintessentiallyprime Concept Club.

There is a single director in the firm at the moment - Nicholas L., appointed on 21 December 2020. In addition, a secretary was appointed - Alastair T., appointed on 23 May 2006. As of 25 April 2024, there were 2 ex directors - Robert H., Sean H. and others listed below. There were no ex secretaries.

Prime Concept Club Address / Contact

Office Address	4 Hill Street
Office Address2	Mayfair
Town	London
Post code	W1J 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05825529
Date of Incorporation	Tue, 23rd May 2006
Industry	Dormant Company
End of financial Year	31st May
Company age	18 years old
Account next due date	Fri, 28th Feb 2025 (309 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Nicholas L.

Position: Director

Appointed: 21 December 2020

Alastair T.

Position: Secretary

Appointed: 23 May 2006

Robert H.

Position: Director

Appointed: 21 June 2017

Resigned: 02 March 2020

Sean H.

Position: Director

Appointed: 23 May 2006

Resigned: 21 June 2017

Company previous names

Quintessentiallyprime Concept Club	June 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 26th, July 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 9th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 5th, February 2021	accounts	Free Download (2 pages)
TM01	Mon, 2nd Mar 2020 - the day director's appointment was terminated filed on: 21st, December 2020	officers	Free Download (1 page)
AP01	On Mon, 21st Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 25th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 7th, August 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 23rd, June 2017	officers	Free Download (2 pages)
TM01	Wed, 21st Jun 2017 - the day director's appointment was terminated filed on: 23rd, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 6th, June 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd May 2016, no shareholders list filed on: 26th, May 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd May 2015, no shareholders list filed on: 28th, May 2015	annual return	Free Download (2 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 28th, May 2015	officers	Free Download (2 pages)
CH03	On Fri, 1st May 2015 secretary's details were changed filed on: 28th, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd May 2014, no shareholders list filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 21st, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd May 2013, no shareholders list filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd May 2012, no shareholders list filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 2nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd May 2011, no shareholders list filed on: 20th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 29th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd May 2010, no shareholders list filed on: 3rd, June 2010	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2009	resolution	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2009	incorporation	Free Download (18 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 15th, July 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2009	incorporation	Free Download (3 pages)
CERTNM	Company name changed quintessentiallyprime concept clubcertificate issued on 26/06/09 filed on: 25th, June 2009	change of name	Free Download (2 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 24th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, June 2006	resolution
NEWINC	Certificate of incorporation filed on: 23rd, May 2006	incorporation	Free Download (52 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2006	incorporation	Free Download (52 pages)

Prime Concept Club LONDON

Prime Concept Club Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Alastair T.

Robert H.

Sean H.

Company previous names

Company filings

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