Prime Group (london) Limited in LONDON

Prime Group (london) Limited LONDON

Prime Group (london) started in year 2014 as Private Limited Company with registration number 09194417. The Prime Group (london) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5 Luke Street. Postal code: EC2A 4PX.

The firm has one director. Eduardo P., appointed on 29 August 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prime Group (london) Limited Address / Contact

Office Address	5 Luke Street
Town	London
Post code	EC2A 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09194417
Date of Incorporation	Fri, 29th Aug 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Eduardo P.

Position: Director

Appointed: 29 August 2014

Thiago H.

Position: Secretary

Appointed: 18 September 2014

Resigned: 18 September 2014

Silvia R.

Position: Secretary

Appointed: 31 August 2014

Resigned: 02 August 2017

Thiago H.

Position: Director

Appointed: 29 August 2014

Resigned: 29 August 2014

De V.

Position: Director

Appointed: 29 August 2014

Resigned: 29 August 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Eduardo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eduardo P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	680

Balance Sheet
Cash Bank In Hand	17 486
Cash Bank On Hand	17 486		2 072
Current Assets	39 844	77 839	117 305	61 415	59 286	51 693	39 163	27 685
Debtors	22 358	77 839	115 233	61 415	59 286
Net Assets Liabilities	680	-6 593	655	-9 962	-9 700	-22 222	-51 729	-87 609
Net Assets Liabilities Including Pension Asset Liability	680
Property Plant Equipment	1 765	1 584	1 043	503
Tangible Fixed Assets	1 765

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	580
Shareholder Funds	680

Other
Amount Specific Advance Or Credit Directors	9 808	47 114	72 737	16 271	10 442	17 813	22 809	19 772
Amount Specific Advance Or Credit Made In Period Directors	9 528	47 114	72 737	16 271	29 638	17 813
Amount Specific Advance Or Credit Repaid In Period Directors		9 808	47 114	72 737	35 467	10 442		3 036
Accumulated Depreciation Impairment Property Plant Equipment	38	579	1 120	1 660	2 163
Average Number Employees During Period		2	1	1	1	1	1	1
Creditors	40 576	85 663	117 485	71 785	68 986	44 167	36 172	82 875
Creditors Due Within One Year	40 576
Increase From Depreciation Charge For Year Property Plant Equipment		541	541	540	503
Net Current Assets Liabilities	-732	-7 824	-180	-10 370	-9 700	21 945	-15 557	-55 190
Number Shares Allotted	100
Par Value Share	1
Property Plant Equipment Gross Cost	1 803	2 163	2 163	2 163
Provisions For Liabilities Balance Sheet Subtotal	353	353	208	95
Provisions For Liabilities Charges	353
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 803
Tangible Fixed Assets Cost Or Valuation	1 803
Tangible Fixed Assets Depreciation	38
Tangible Fixed Assets Depreciation Charged In Period	38
Total Additions Including From Business Combinations Property Plant Equipment		360
Total Assets Less Current Liabilities	1 033	-6 240	863	-9 867	-9 700	21 945	-15 557	-55 190
Advances Credits Directors	9 808

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2024/02/06 filed on: 21st, February 2024	persons with significant control	Free Download (2 pages)
CH01	On 2024/02/21 director's details were changed filed on: 21st, February 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/12/20 director's details were changed filed on: 14th, January 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/20 filed on: 14th, January 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/30 filed on: 13th, October 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/09/30 filed on: 3rd, October 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/09/30 filed on: 1st, October 2018	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2017/08/02 filed on: 10th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/30 filed on: 26th, October 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/05	capital
CH03	On 2015/07/16 secretary's details were changed filed on: 14th, August 2015	officers	Free Download (1 page)
AP03	On 2014/08/31, company appointed a new person to the position of a secretary filed on: 13th, August 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 21st, July 2015	accounts	Free Download (1 page)
CH03	On 1970/01/01 secretary's details were changed filed on: 11th, February 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/09/18 filed on: 4th, February 2015	officers	Free Download (1 page)
CH03	On 2014/09/18 secretary's details were changed filed on: 22nd, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AP03	On 2014/09/18, company appointed a new person to the position of a secretary filed on: 3rd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/29 filed on: 26th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/29 filed on: 26th, September 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2014	incorporation	Free Download (31 pages)

Prime Group (london) Limited LONDON

Prime Group (london) Limited Address / Contact

Company Information / Profile

Company staff

Eduardo P.

Thiago H.

Silvia R.

Thiago H.

De V.

People with significant control

Annual reports financial information

Company filings

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