Prime Med Tours Ltd is a private limited company situated at 396A Hale End Road, London E4 9PB. Incorporated on 2022-09-15, this 1-year-old company is run by 1 director and 1 secretary.
Director Berfin A., appointed on 15 September 2022.
Changing the topic to secretaries, we can name: Ekrem B., appointed on 23 January 2024.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other reservation service activities n.e.c." (SIC: 79909), "travel agency activities" (SIC: 79110).
The latest confirmation statement was filed on 2022-12-08 and the date for the next filing is 2023-12-22.
| Office Address | 396a Hale End Road |
| Town | London |
| Post code | E4 9PB |
| Country of origin | United Kingdom |
| Registration Number | 14357944 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (40 days left) |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 23 January 2024
Position: Director
Appointed: 15 September 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Berfin A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ercan K. This PSC owns 25-50% shares and has 25-50% voting rights.
Berfin A.
| Notified on | 15 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ercan K.
| Notified on | 15 September 2022 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 7 961 |
| Net Assets Liabilities | -2 402 |
| Other | |
| Creditors | 10 363 |
| Net Current Assets Liabilities | -2 402 |
| Other Creditors | 10 363 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2023 filed on: 27th, March 2024 |
accounts | Free Download (5 pages) |
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