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PRIMEENG GROUP LIMITED

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

This company is commonly known as Primeeng Group Limited. The company was founded 10 years ago and was given the registration number 08958587. The firm's registered office is in HOUNSLOW. You can find them at Vista Centre 50 Salisbury Road, Suite A3:25, Hounslow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRIMEENG GROUP LIMITED
Company Number:08958587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Vista Centre 50 Salisbury Road, Suite A3:25, Hounslow, United Kingdom, TW4 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ashfern Drive, Sutton Coldfield, United Kingdom, B76 1JD

Director02 December 2021Active
Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom, W1S 4LX

Director25 March 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary15 May 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary25 March 2014Active
2, Barn Hayes, Sidmouth, United Kingdom, EX10 9EE

Director17 August 2016Active
11, Old Jewry, London, England, EC2R 8DU

Director01 June 2016Active
Vista Centre, 50 Salisbury Road, Suite A3:25, Hounslow, United Kingdom, TW4 6JQ

Director25 March 2014Active

People with Significant Control

Mr Ricardo Bruno Pereira Carvalho
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Portuguese
Country of residence:United Kingdom
Address:Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom, W1S 4LX
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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-03Officers

Change person director company with change date.

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2023-08-07Accounts

Accounts with accounts type group.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type group.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-25Address

Move registers to registered office company with new address.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-01Address

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

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type group.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Officers

Change person director company with change date.

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2019-06-18Accounts

Accounts with accounts type group.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type group.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-23Auditors

Auditors resignation company.

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2017-08-07Accounts

Accounts with accounts type group.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-21Resolution

Resolution.

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