This company is commonly known as Prime Box 247 Limited. The company was founded 5 years ago and was given the registration number 11621486. The firm's registered office is in LONDON. You can find them at 70 Eversleigh Road, Battersea, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRIME BOX 247 LIMITED |
|---|---|---|
| Company Number | : | 11621486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2018 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Eversleigh Road, Battersea, London, United Kingdom, SW11 5XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Tregarvon Road, London, England, SW11 5QE | Director | 23 October 2018 | Active |
| Little Colesbourne Farm, Colesbourne, Cheltenham, United Kingdom, GL53 9NR | Director | 23 October 2018 | Active |
| 93, Tavistock Road, Fleet, United Kingdom, GU15 4EN | Director | 23 October 2018 | Active |
| 22, Windrush Walk, South Cerney, Cirencester, England, GL7 5TJ | Director | 23 October 2018 | Active |
| 70, Eversleigh Road, Battersea, London, United Kingdom, SW11 5XA | Director | 14 October 2018 | Active |
| Mr Hugh Anderson | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Tregarvon Road, London, England, SW11 5QE |
| Nature of control | : |
|
| Mr Nicholas Harrison | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Windrush Walk, Cirencester, England, GL7 5TJ |
| Nature of control | : |
|
| Mr Jonathan France | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 98, Tavistock Road, Fleet, England, GU15 4EN |
| Nature of control | : |
|
| Mr John Henry Elwes | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Little Colesbourne Farm, Colesbourne, Cheltenham, United Kingdom, GL53 9NR |
| Nature of control | : |
|
| Mr Alfred Mark Southwell | ||
| Notified on | : | 14 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Eversleigh Road, London, United Kingdom, SW11 5XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-31 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-14 | Incorporation | Incorporation company. | Download |
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