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Prime & Modern Limited

Prime & Modern Limited is an active company incorporated on 14 February 2013 with the registered office located in London, Greater London. Prime & Modern Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08403368
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 David Mews
London
W1U 6EQ
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 74435618
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Nov 1984
Director • Property Company Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
TNSC Ltd
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Solution Support Limited
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Quintech Computer Systems Ltd
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Quintech Holdings Limited
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Harkalm Investments Ltd
Ben Sarner is a mutual person.
Active
Harkalm Properties Limited
Ben Sarner is a mutual person.
Active
Harkalm Estates Limited
Ben Sarner is a mutual person.
Active
Harkalm Developments Ltd
Ben Sarner is a mutual person.
Active
Brands
Prime Networks
Prime Networks provides integrated managed IT services that address various technology needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£239.99K
Decreased by £504.6K (-68%)
Turnover
£7.95M
Increased by £7.95M (%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£6.09M
Decreased by £1.31M (-18%)
Total Liabilities
-£5.93M
Decreased by £1.14M (-16%)
Net Assets
£159.76K
Decreased by £168.76K (-51%)
Debt Ratio (%)
97%
Increased by 1.82% (+2%)
Latest Activity
New Charge Registered
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Amended Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
10 Months Ago on 17 Nov 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Ben Nathan Weinberg (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 084033680012, created on 4 April 2025
Submitted on 7 Apr 2025
Registration of charge 084033680011, created on 4 April 2025
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 14 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Amended group of companies' accounts made up to 30 April 2024
Submitted on 27 Nov 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Nov 2024
Registration of charge 084033680010, created on 2 October 2024
Submitted on 3 Oct 2024
Registration of charge 084033680009, created on 2 October 2024
Submitted on 3 Oct 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 14 David Mews London W1U 6EQ on 9 May 2024
Submitted on 9 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 22 Feb 2024
Repayment History
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