This company is commonly known as Primeshade Limited. The company was founded 15 years ago and was given the registration number 06774860. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PRIMESHADE LIMITED |
|---|---|---|
| Company Number | : | 06774860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210 Pentonville Road, London, N1 9JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 210, Pentonville Road, London, N1 9JY | Secretary | 01 December 2021 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 07 August 2020 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 30 June 2021 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 19 June 2015 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 23 December 2011 | Active |
| Fifth Floor, Kings Place, 90 York Way, London, England, N1 9AG | Secretary | 17 December 2008 | Active |
| Fifth Floor, Kings Place, 90 York Way, London, England, N1 9AG | Secretary | 11 February 2011 | Active |
| Fifth Floor, Kings Place, 90 York Way, London, England, N1 9AG | Director | 17 December 2008 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 23 December 2011 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 19 June 2015 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 28 March 2019 | Active |
| Fifth Floor, Kings Place, 90 York Way, London, England, N1 9AG | Director | 25 January 2010 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 17 December 2008 | Active |
| Veolia Es (Uk) Limited | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 210, Pentonville Road, London, United Kingdom, N1 9JY |
| Nature of control | : |
|
| Veolia Water Outsourcing Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 210, Pentonville Road, London, England, N1 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
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