Founded in 2015, Primrose Heath, classified under reg no. 09828343 is an active company. Currently registered at Tenth Floor SE1 8NW, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th January 2017 Primrose Heath Limited is no longer carrying the name Talka Equity.
The firm has one director. Agne S., appointed on 17 July 2023. There are currently no secretaries appointed. As of 20 April 2024, there were 9 ex directors - Lukas B., Jurgis R. and others listed below. There were no ex secretaries.
| Office Address | Tenth Floor |
| Office Address2 | 240 Blackfriars Road |
| Town | London |
| Post code | SE1 8NW |
| Country of origin | United Kingdom |
| Registration Number | 09828343 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 17 July 2023
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Nerijus N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lukas B. This PSC . The third one is Dovidas V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .
Nerijus N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lukas B.
| Notified on | 21 January 2022 |
| Ceased on | 21 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Dovidas V.
| Notified on | 15 January 2020 |
| Ceased on | 15 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Domantas S.
| Notified on | 15 February 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Ignas Z.
| Notified on | 9 February 2018 |
| Ceased on | 9 February 2018 |
| Nature of control: |
right to appoint and remove directors |
| Talka Equity | January 19, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 1 | |||||
| Cash Bank On Hand | 1 | 6 599 346 | 5 857 985 | 5 862 492 | 7 650 696 | 7 683 694 |
| Current Assets | 1 | 6 603 854 | ||||
| Debtors | 4 508 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 15 416 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 33 212 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 48 628 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 40 | 175 | 246 | 316 | 387 | |
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 1 | |
| Creditors | 32 491 | 6 000 | ||||
| Fixed Assets | 2 625 647 | 3 116 082 | 2 182 515 | 382 445 | 382 374 | |
| Increase From Amortisation Charge For Year Intangible Assets | 40 | 71 | 70 | 71 | ||
| Intangible Assets | 1 151 | 1 586 | 1 515 | 1 445 | 1 374 | |
| Intangible Assets Gross Cost | 1 191 | 1 761 | 1 761 | 1 761 | ||
| Investments Fixed Assets | 2 624 496 | 3 114 496 | 2 181 000 | 381 000 | 381 000 | |
| Investments In Joint Ventures | 2 181 000 | 381 000 | 381 000 | |||
| Net Current Assets Liabilities | 1 | 6 571 363 | 5 851 985 | 5 862 492 | 7 650 696 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Number Shares Issued Fully Paid | 9 450 001 | 9 450 001 | 9 450 001 | 9 450 001 | ||
| Number Shares Issued Specific Share Issue | 9 450 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 1 191 | |||||
| Total Assets Less Current Liabilities | 1 | 9 197 010 | 8 968 067 | 8 045 007 | 8 033 141 | 8 066 068 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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