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PRIME VENTURES LTD

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

This company is commonly known as Prime Ventures Ltd. The company was founded 5 years ago and was given the registration number 11795494. The firm's registered office is in BASINGSTOKE. You can find them at 110 Rankine Road, Slington House, Basingstoke, Hampshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PRIME VENTURES LTD
Company Number:11795494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:110 Rankine Road, Slington House, Basingstoke, Hampshire, England, RG24 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Rankine Road, Slington House, Basingstoke, England, RG24 8PH

Corporate Director12 February 2019Active
110, Rankine Road, Slington House, Basingstoke, England, RG24 8PH

Director29 January 2019Active

People with Significant Control

Brogt Holding Ltd
Notified on:12 February 2019
Status:Active
Country of residence:England
Address:110, Rankine Road, Basingstoke, England,
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
Mr Vladimir Lyaporov
Notified on:29 January 2019
Status:Active
Date of birth:June 1977
Nationality:Russian
Country of residence:England
Address:110, Rankine Road, Basingstoke, England, RG24 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-12Officers

Appoint corporate director company with name date.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-01-29Incorporation

Incorporation company.

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