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PRIME BASE FLAVOURS AND FRAGRANCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Base Flavours And Fragrances Limited. The company was founded 30 years ago and was given the registration number 02930117. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME BASE FLAVOURS AND FRAGRANCES LIMITED
Company Number:02930117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 The Avenue, Brondesbury Park, London, NW6 7NP

Secretary18 May 1994Active
Flat 9c, Golden May Mansions, 9th Floor, 7-9 Sau Chuk Yuen Road, Hong Kong,

Director18 May 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 May 1994Active

People with Significant Control

Ms Yue Weng Chooi
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Hong Kong
Address:Golden May Mansions, Flat 9c, 9th Floor, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-02-21Address

Change registered office address company with date old address new address.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Change person director company with change date.

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2020-03-09Officers

Change person director company with change date.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2015-01-03Address

Change registered office address company with date old address new address.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type dormant.

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