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PRIME TIME AV LAB LIMITED

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

This company is commonly known as Prime Time Av Lab Limited. The company was founded 13 years ago and was given the registration number 07564755. The firm's registered office is in ILFORD. You can find them at Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PRIME TIME AV LAB LIMITED
Company Number:07564755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, England, IG1 4PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, England, IG1 4PG

Director01 July 2014Active
3, Keats Avenue, Braintree, Uk, CM7 1HB

Director15 March 2011Active
28, Grosvenor Street, London, England, W1K 4QR

Director01 February 2013Active

People with Significant Control

Mr Rostyslav Braharnyk
Notified on:12 February 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, England, IG1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Moslita Holdings Ltd
Notified on:01 August 2016
Status:Active
Country of residence:Cyprus
Address:Romanou 2, 4th Floor, Office 401, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-06Capital

Legacy.

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2018-02-06Capital

Capital statement capital company with date currency figure.

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2018-02-06Insolvency

Legacy.

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2018-02-06Resolution

Resolution.

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2018-02-05Capital

Legacy.

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2018-02-05Insolvency

Legacy.

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2018-02-05Resolution

Resolution.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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