PRIMEBAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Primebay Ltd. The company was founded 19 years ago and was given the registration number 05509067. The firm's registered office is in LONDON. You can find them at 46 Moresby Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PRIMEBAY LTD |
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| Company Number | : | 05509067 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 July 2005 |
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| End of financial year | : | 30 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 46 Moresby Road, London, England, E5 9LF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46, Moresby Road, London, E5 9LF | Secretary | 12 September 2005 | Active |
| 46, Moresby Road, London, E5 9LF | Director | 12 September 2005 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Secretary | 14 July 2005 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Director | 14 July 2005 | Active |
People with Significant Control
| Wallenberg Ventures Inc |
| Notified on | : | 20 August 2020 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 1811, Silverside Road, County Of New Castle, United States, DE 19810 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Joseph Eichler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Ockway House, 41 Stamford Hill, London, England, N16 5SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Esther Eichler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Ockway House, 41 Stamford Hill, London, England, N16 5SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)