Prime Intelligence Marketing Agency Ltd is a private limited company located at 16 Upper Woburn Place, London WC1H 0AF. Incorporated on 2022-09-06, this 1-year-old company is run by 1 director.
Director Sing K., appointed on 06 September 2022.
The company is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110), "other information technology service activities" (SIC code: 62090), "other software publishing" (SIC code: 58290). According to CH database there was a change of name on 2023-07-25 and their previous name was Prime Intelligence Solution Uk Ltd.
The latest confirmation statement was sent on 2023-09-08 and the deadline for the subsequent filing is 2024-09-22.
| Office Address | 16 Upper Woburn Place |
| Town | London |
| Post code | WC1H 0AF |
| Country of origin | United Kingdom |
| Registration Number | 14339160 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Advertising agencies |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (38 days left) |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 06 September 2022
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Prime Intelligence Solutions Group Limited (Cayman Islands) from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sing K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Prime Intelligence Solutions Group Limited (Cayman Islands), who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Prime Intelligence Solutions Group Limited (Cayman Islands)
12 John Princes Street, London, W1G 0JR, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Notified on | 26 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sing K.
| Notified on | 15 May 2023 |
| Ceased on | 26 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prime Intelligence Solutions Group Limited (Cayman Islands)
The Sati Room John Princes Street, London, W1G 0JR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 12 October 2022 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sing K.
| Notified on | 6 September 2022 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prime Intelligence Solution Uk | July 25, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/07/26 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy