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PRIMEZONE (LONDON) LIMITED

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

This company is commonly known as Primezone (london) Limited. The company was founded 7 years ago and was given the registration number 10593314. The firm's registered office is in SOUTHALL. You can find them at 1b, First Floor, 142 Johnson Street, Southall, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRIMEZONE (LONDON) LIMITED
Company Number:10593314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 January 2017
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director01 October 2020Active
100 Kingshill Avenue, Northolt, United Kingdom, UB5 6LQ

Director23 April 2018Active
98 Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE

Director18 June 2018Active
1b, First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director31 January 2017Active

People with Significant Control

Mr Vimal Kapoor
Notified on:23 April 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:1b First Floor, Johnson Street, Southall, England, UB2 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bhaveshkumar Chandulal Nai
Notified on:31 January 2017
Status:Active
Date of birth:December 1978
Nationality:Indian
Country of residence:United Kingdom
Address:1b, First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD
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 (7 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
2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-02-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Officers

Appoint person director company with name date.

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2018-04-28Gazette

Gazette filings brought up to date.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-24Gazette

Gazette notice compulsory.

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2017-06-21Address

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

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2017-01-31Incorporation

Incorporation company.

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