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Primeshade Limited

Primeshade Limited is an active company incorporated on 17 December 2008 with the registered office located in London, Greater London. Primeshade Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06774860
Private limited company
Age
16 years
Incorporated 17 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Director • Corporate Development Director • French • Lives in England • Born in May 1961
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£345K
Decreased by £117K (-25%)
Total Liabilities
-£7K
Decreased by £130K (-95%)
Net Assets
£338K
Increased by £13K (+4%)
Debt Ratio (%)
2%
Decreased by 27.62% (-93%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Miss Celia Rosalind Gough Details Changed
7 Months Ago on 23 Jan 2025
Mr Christophe Bellynck Details Changed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Miss Celia Rosalind Gough Appointed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Director's details changed for Miss Celia Rosalind Gough on 23 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Christophe Bellynck on 23 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 28 Feb 2022
Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021
Submitted on 2 Dec 2021
Repayment History
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