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Primas Beauty Ltd

Primas Beauty Ltd is an active company incorporated on 5 April 2016 with the registered office located in London, City of London. Primas Beauty Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10104206
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
6 Ludgate Square
Ludgate Hill
London
EC4M 7AS
England
Same address for the past 6 years
Telephone
020 72139550
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Oct 1978
Mr Matthew William Evans
PSC • English • Lives in England • Born in Jan 1975
Miss Alessandra Six Valencia
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Technology Limited
Matthew William Evans is a mutual person.
Active
Square Circle Media Limited
Matthew William Evans is a mutual person.
Active
The Hoxton Mix Limited
Matthew William Evans is a mutual person.
Active
The Hoxton Mix Group Limited
Matthew William Evans is a mutual person.
Active
The Hoxton Mix Virtual Ltd
Matthew William Evans is a mutual person.
Active
Marnat Estates Limited
Matthew William Evans is a mutual person.
Active
Bullet Train Limited
Matthew William Evans is a mutual person.
Active
Primas Academy Limited
Alessandra Six Valencia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £34.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£236.35K
Same as previous period
Total Liabilities
-£272.72K
Same as previous period
Net Assets
-£36.37K
Same as previous period
Debt Ratio (%)
115%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 21 Apr 2025
Accounting Period Shortened
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Mr Matthew William Evans (PSC) Details Changed
4 Years Ago on 8 Mar 2021
Mr Matthew William Evans (PSC) Details Changed
4 Years Ago on 8 Mar 2021
Alessandra Six Valencia (PSC) Appointed
4 Years Ago on 8 Mar 2021
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Documents
Micro company accounts made up to 28 April 2024
Submitted on 21 Apr 2025
Notification of Alessandra Six Valencia as a person with significant control on 8 March 2021
Submitted on 29 Jan 2025
Second filing of a statement of capital following an allotment of shares on 8 March 2021
Submitted on 29 Jan 2025
Change of details for Mr Matthew William Evans as a person with significant control on 8 March 2021
Submitted on 29 Jan 2025
Change of details for Mr Matthew William Evans as a person with significant control on 8 March 2021
Submitted on 29 Jan 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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