Primedeck started in year 1977 as Private Limited Company with registration number 01295540. The Primedeck company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 5th Floor Regina House. Postal code: NW3 5HT.
Currently there are 3 directors in the the company, namely Shafin S., Alim S. and Hanif S.. In addition one secretary - Ujjal M. - is with the firm. As of 29 April 2024, there were 3 ex directors - Nuruddeen S., Alimudin S. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5HT |
| Country of origin | United Kingdom |
| Registration Number | 01295540 |
| Date of Incorporation | Tue, 25th Jan 1977 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 47 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Secretary
Appointed: 15 August 2022
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 28 September 2006
Position: Director
Appointed: 27 May 1991
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Shallan (Uk) Limited 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 entity in the PSC register is Trevor R. This PSC has significiant influence or control over the company,.
Shallan (Uk) Limited
5th Floor Regina House 124 Finchley Road, London, NW3 5HT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 1923561 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor R.
| Notified on | 6 April 2016 |
| Ceased on | 17 June 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 150 542 | 800 176 | 794 302 | 742 994 | 652 462 | 624 391 | 663 211 |
| Current Assets | 2 835 335 | 3 475 468 | 3 469 597 | 3 487 275 | 3 598 617 | 3 713 197 | 3 908 887 |
| Debtors | 2 684 793 | 2 675 292 | 2 675 295 | 2 744 281 | 2 946 155 | 3 088 806 | 3 245 676 |
| Net Assets Liabilities | 1 165 803 | 1 181 913 | 1 179 045 | 1 198 781 | 1 304 590 | ||
| Other Debtors | 295 | 480 | 808 | 2 209 | 182 | ||
| Other | |||||||
| Amounts Owed By Related Parties | 2 675 000 | 2 675 000 | 18 801 | 120 347 | 261 597 | 420 494 | |
| Amounts Owed To Group Undertakings | 2 349 599 | 2 349 599 | 2 349 599 | 2 349 599 | 2 349 599 | 2 366 230 | |
| Average Number Employees During Period | 3 | 3 | 6 | 5 | 5 | 5 | 3 |
| Corporation Tax Payable | 3 242 | ||||||
| Creditors | 9 740 | 7 609 | 2 349 599 | 2 349 599 | 2 357 680 | 2 352 949 | 2 368 006 |
| Fixed Assets | 63 653 | 63 653 | 63 653 | 63 653 | 63 653 | 63 653 | |
| Investment Property | 2 692 | 2 692 | 2 692 | 2 692 | 2 692 | 2 692 | |
| Investment Property Fair Value Model | 2 692 | 2 692 | 2 692 | 2 692 | |||
| Investments | 64 807 | 63 653 | |||||
| Investments Fixed Assets | 64 807 | 63 653 | 60 961 | 60 961 | 60 961 | 60 961 | 60 961 |
| Investments In Group Undertakings Participating Interests | 60 961 | 60 961 | 60 961 | 60 961 | 60 961 | ||
| Net Current Assets Liabilities | 2 825 595 | 3 467 859 | 3 464 991 | 3 484 727 | 1 240 937 | 1 360 248 | 1 540 881 |
| Other Creditors | 1 565 | 1 575 | 1 575 | 7 306 | 2 273 | 1 776 | |
| Other Taxation Social Security Payable | 2 621 | 2 956 | 973 | 775 | 1 077 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Profit Loss | 19 736 | 105 809 | 119 311 | ||||
| Total Assets Less Current Liabilities | 2 890 402 | 3 531 512 | 3 528 644 | 3 548 380 | 1 304 590 | 1 423 901 | 1 604 534 |
| Trade Creditors Trade Payables | 181 | 75 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, November 2023 |
accounts | Free Download (10 pages) |
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