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PRIME NORDIC (LONDON) LTD

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

This company is commonly known as Prime Nordic (london) Ltd. The company was founded 10 years ago and was given the registration number 08809649. The firm's registered office is in LONDON. You can find them at Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRIME NORDIC (LONDON) LTD
Company Number:08809649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 May 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary05 November 2018Active
Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA

Director11 December 2013Active
Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Director11 November 2016Active
Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA

Director11 December 2013Active

People with Significant Control

Mr Jan Mikael Lindholm
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Swedish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-07Officers

Termination secretary company with name termination date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-03-31Address

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

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Officers

Termination director company with name termination date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-20Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-11-12Resolution

Resolution.

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2018-11-12Change of name

Change of name notice.

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2018-11-08Address

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

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2018-11-08Officers

Appoint person secretary company with name date.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement.

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