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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 17 years ago.
Status
Active
Active since 6 years ago
Company No
06774860
Private limited company
Age
17 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 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1976
Director • Corporate Development Director • French • Lives in England • Born in May 1961
Director • Chief Financial Officer • French • Lives in UK • Born in Apr 1968
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360K
Increased by £15K (+4%)
Total Liabilities
-£9K
Increased by £2K (+29%)
Net Assets
£351K
Increased by £13K (+4%)
Debt Ratio (%)
3%
Increased by 0.47% (+23%)
Latest Activity
Mrs Katherine Swainsbury Appointed
2 Months Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
2 Months Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
2 Months Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Miss Celia Rosalind Gough Details Changed
11 Months Ago on 23 Jan 2025
Mr Christophe Bellynck Details Changed
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
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Documents
Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
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
Repayment History
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