PRIME3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIME3 LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460630. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIME3 LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460630. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIME3 LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANALISA GONZALES | Nov 1975 | Filipino,British | Director | 2007-12-28 | CURRENT |
MR ALISENCIO GONZALES | Oct 1975 | Filipino,British | Director | 2007-12-28 | CURRENT |
MR ERNESTO II ANG | May 1975 | Filipino,British | Director | 2007-12-28 | CURRENT |
MR ERNESTO II ANG | May 1975 | Filipino,British | Secretary | 2007-12-28 UNTIL 2016-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs. Analisa Gonzales | 2016-12-28 | 11/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Alisencio Gonzales | 2016-12-28 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ernesto Ii Ang | 2016-12-28 | 5/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-26 | 31-12-2022 | £7,388 equity |
Accounts Submission | 2022-09-28 | 31-12-2021 | £7,388 equity |
Accounts Submission | 2021-09-28 | 31-12-2020 | £7,388 equity |
Dormant Company Accounts - PRIME3 LIMITED | 2020-12-31 | 31-12-2019 | £7,388 Cash £7,388 equity |
Accounts Submission | 2019-10-01 | 31-12-2018 | £7,388 equity |
Micro-entity Accounts - PRIME3 LIMITED | 2018-10-02 | 31-12-2017 | £7,388 equity |
Micro-entity Accounts - PRIME3 LIMITED | 2017-10-03 | 31-12-2016 | £6,901 Cash £6,901 equity |
Abbreviated Company Accounts - PRIME3 LIMITED | 2016-09-28 | 31-12-2015 | £6,966 Cash £6,966 equity |
Abbreviated Company Accounts - PRIME3 LIMITED | 2015-09-22 | 31-12-2014 | £5,202 Cash £9,107 equity |
Abbreviated Company Accounts - PRIME3 LIMITED | 2014-09-16 | 31-12-2013 | £5,450 Cash £9,450 equity |