54 Prime Selection Limited in LONDON

54 Prime Selection Limited LONDON

54 Prime Selection started in year 2004 as Private Limited Company with registration number 05113983. The 54 Prime Selection company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 54-58 Tanner Street. Postal code: SE1 3PH. Since July 23, 2018 54 Prime Selection Limited is no longer carrying the name Uts Electronics.

The company has one director. Mica S., appointed on 26 November 2018. There are currently no secretaries appointed. As of 9 May 2024, there were 5 ex directors - Bernd S., Reiner M. and others listed below. There were no ex secretaries.

54 Prime Selection Limited Address / Contact

Office Address	54-58 Tanner Street
Town	London
Post code	SE1 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05113983
Date of Incorporation	Tue, 27th Apr 2004
Industry	Retail sale of mobile telephones
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Mica S.

Position: Director

Appointed: 26 November 2018

Bernd S.

Position: Director

Appointed: 14 September 2017

Resigned: 26 November 2018

Reiner M.

Position: Director

Appointed: 14 September 2017

Resigned: 26 November 2018

Sebastian S.

Position: Director

Appointed: 20 January 2017

Resigned: 01 September 2017

Stm Nominee Secretaries Ltd

Position: Corporate Secretary

Appointed: 30 December 2016

Resigned: 01 May 2017

Bernd S.

Position: Director

Appointed: 27 April 2004

Resigned: 20 January 2017

L4 You Co Sec Ltd

Position: Corporate Secretary

Appointed: 27 April 2004

Resigned: 30 December 2016

Reiner M.

Position: Director

Appointed: 27 April 2004

Resigned: 20 January 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Reiner M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Bernd S. This PSC owns 25-50% shares. The third one is Sebastian S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Reiner M.

Notified on	14 September 2017
Nature of control:	25-50% shares

Bernd S.

Notified on	14 September 2017
Nature of control:	25-50% shares

Sebastian S.

Notified on	20 January 2017
Ceased on	1 September 2017
Nature of control:	75,01-100% shares

Company previous names

Uts Electronics	July 23, 2018
United T-shops	May 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	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				33 438	46 705	51 425	125 606	164 802
Current Assets			68 541	77 998	107 360	118 417	149 348	187 081
Debtors	9 164	11 722	68 541	44 560	60 655	66 992	23 742	22 279
Net Assets Liabilities	6 093	7 291	56 046	71 067	95 973	114 692	143 524	179 978
Other Debtors	9 164	11 722				1 680		399

Other
Amounts Owed By Group Undertakings Participating Interests			68 166	39 607		1 227	1 227
Amounts Owed To Group Undertakings Participating Interests				1 938	1 938	1 938
Creditors	2 850	3 206	12 495	6 931	11 387	8 009	10 108	11 387
Investments Fixed Assets						4 284	4 284	4 284
Net Current Assets Liabilities	6 314	8 516	56 046	71 067	95 973	110 408	139 240	175 694
Other Creditors	221	1 225
Other Investments Other Than Loans						4 284	4 284	4 284
Other Taxation Social Security Payable	2 850	3 206
Redeemable Preference Shares Liability					18
Taxation Social Security Payable			11 620	3 523	7 751	4 391	8 428	9 695
Total Assets Less Current Liabilities	6 314	8 516	56 046
Trade Debtors Trade Receivables			68 166		8 850			12 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (4 pages)
TM01	Director appointment termination date: November 26, 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
AP01	On November 26, 2018 new director was appointed. filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 23, 2018 filed on: 23rd, July 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AP01	On September 14, 2017 new director was appointed. filed on: 14th, September 2017	officers	Free Download (2 pages)
AP01	On September 14, 2017 new director was appointed. filed on: 14th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2017 filed on: 14th, September 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 1, 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	On January 20, 2017 new director was appointed. filed on: 20th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 20, 2017 filed on: 20th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: January 20, 2017 filed on: 20th, January 2017	officers	Free Download (1 page)
AP04	On December 30, 2016 - new secretary appointed filed on: 30th, December 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 30, 2016 filed on: 30th, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to 54-58 Tanner Street London SE1 3PH on October 4, 2016 filed on: 4th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
CH01	On April 28, 2016 director's details were changed filed on: 28th, April 2016	officers	Free Download (2 pages)
CH01	On April 28, 2016 director's details were changed filed on: 28th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 4th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2015: 10.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 30, 2014: 10.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 9 shares from January 25, 2008 to January 25, 2008. Value of each share 1 eur, total number of shares: 10. filed on: 8th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 9 shares from January 25, 2008 to January 25, 2008. Value of each share 1 eur, total number of shares: 10. filed on: 8th, February 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, January 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 21st, June 2005	officers	Free Download (1 page)
363a	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, June 2005	officers	Free Download (1 page)
CERTNM	Company name changed united t-shops LIMITEDcertificate issued on 18/05/05 filed on: 18th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed united t-shops LIMITEDcertificate issued on 18/05/05 filed on: 18th, May 2005	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2004	incorporation	Free Download (13 pages)

54 Prime Selection Limited LONDON

54 Prime Selection Limited Address / Contact

Company Information / Profile

Company staff

Mica S.

Bernd S.

Reiner M.

Sebastian S.

Stm Nominee Secretaries Ltd

Bernd S.

L4 You Co Sec Ltd

Reiner M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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