Prime Investments (london) started in year 2014 as Private Limited Company with registration number 09316026. The Prime Investments (london) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 105 Eade Road, Occ Building A. Postal code: N4 1TJ.
The firm has one director. Israel G., appointed on 18 November 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Jacob G., Isaiah G. and others listed below. There were no ex secretaries.
| Office Address | 105 Eade Road, Occ Building A |
| Office Address2 | 2nd Floor, Unit 11d |
| Town | London |
| Post code | N4 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 09316026 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2014
The list of PSCs that own or control the company consists of 5 names. As BizStats established, there is Israel G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Isaiah G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Isaiah G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Israel G.
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isaiah G.
| Notified on | 19 November 2017 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isaiah G.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob G.
| Notified on | 19 November 2017 |
| Ceased on | 19 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Israel G.
| Notified on | 19 November 2017 |
| Ceased on | 19 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-09-30 |
| Net Worth | -3 179 | -130 957 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 79 855 | ||||||
| Cash Bank On Hand | 79 855 | 17 090 | 224 | 157 621 | 31 117 | 34 841 | 55 039 | |
| Current Assets | 2 901 877 | 3 041 028 | 4 104 574 | 4 058 202 | 7 615 402 | 9 105 037 | 8 488 916 | 11 666 283 |
| Debtors | 19 555 | 4 087 484 | 4 057 978 | 7 457 781 | 9 073 920 | 8 112 721 | 11 611 244 | |
| Other Debtors | 4 087 484 | 4 057 978 | 7 457 781 | 9 073 920 | 8 112 721 | 11 611 244 | ||
| Stocks Inventory | 2 901 876 | 2 941 618 | ||||||
| Total Inventories | 2 941 618 | |||||||
| Net Assets Liabilities | 1 067 075 | 999 004 | 666 217 | -72 273 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -3 180 | -130 958 | ||||||
| Shareholder Funds | -3 179 | -130 957 | ||||||
| Other | ||||||||
| Accrued Liabilities | 6 050 | 6 060 | 6 157 | |||||
| Accrued Liabilities Deferred Income | 6 157 | 6 552 | 6 552 | 6 000 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 243 681 | |||||||
| Creditors | 3 171 985 | 3 055 764 | 3 175 590 | 6 561 835 | 45 833 | 6 096 326 | 26 665 | |
| Creditors Due Within One Year | 2 905 056 | 3 171 985 | ||||||
| Dividends Paid | 4 500 | |||||||
| Investments Fixed Assets | 120 | 13 508 | 8 616 | 4 841 | 4 459 | |||
| Investments In Group Undertakings | 16 | 16 | 16 | 16 | 16 | |||
| Investments In Joint Ventures | 100 | 100 | 100 | |||||
| Net Current Assets Liabilities | -3 179 | -130 957 | 1 048 810 | 882 612 | 1 053 567 | 1 036 221 | 6 757 702 | -50 067 |
| Number Shares Allotted | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 3 162 839 | 2 800 353 | 3 169 433 | 6 489 858 | 7 562 635 | 7 234 213 | 1 818 256 | |
| Other Investments Other Than Loans | 120 | 13 392 | 8 500 | 4 722 | 4 340 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 19 555 | |||||||
| Profit Loss | 1 179 767 | -161 582 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -3 179 | -130 957 | 1 048 810 | 882 728 | 1 067 075 | 1 044 837 | 6 762 543 | -45 608 |
| Bank Borrowings Overdrafts | 4 167 | 10 000 | 9 733 766 | |||||
| Other Taxation Social Security Payable | 872 | 327 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 26th December 2023 filed on: 27th, December 2023 |
officers | Free Download (1 page) |
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