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PRIME SOURCE FOODS LLP

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

This company is commonly known as Prime Source Foods Llp. The company was founded 6 years ago and was given the registration number OC420363. The firm's registered office is in LONDON. You can find them at 79 New Cavendish Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:PRIME SOURCE FOODS LLP
Company Number:OC420363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:79 New Cavendish Street, London, United Kingdom, W1W 6XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Russington Road, Shepperton, United Kingdom, TW17 8HN

Llp Designated Member15 December 2017Active
3rd Floor 86-90, Paul Street, London, England, EC2A 4NE

Corporate Llp Designated Member08 August 2018Active
Akcakonak Mahallesi, Akcakonak Sokak No:371 09200, Soke-Aydin, Turkey, .

Corporate Llp Designated Member15 December 2017Active

People with Significant Control

Prime Source Foods Limited
Notified on:17 December 2017
Status:Active
Country of residence:England
Address:3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ahmet Alp Atakan
Notified on:15 December 2017
Status:Active
Date of birth:June 1963
Nationality:Turkish
Country of residence:United Kingdom
Address:21, Russington Road, Shepperton, United Kingdom, TW17 8HN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-02Officers

Change corporate member limited liability partnership with name change date.

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2021-09-08Accounts

Change account reference date limited liability partnership previous extended.

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2021-04-19Change of name

Certificate change of name company.

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2021-04-19Change of name

Change of name notice limited liability partnership.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Change corporate member limited liability partnership with name change date.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-02-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-02-13Officers

Change corporate member limited liability partnership with name change date.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-30Address

Change registered office address limited liability partnership with date old address new address.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-08-09Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-01-25Address

Change registered office address limited liability partnership with date old address new address.

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2017-12-15Incorporation

Incorporation limited liability partnership.

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