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Prime Security Event Limited

Prime Security Event Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Prime Security Event Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716673
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Central House
1c Alwyne Road
London
SW19 7AB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • Group Director - Nineteen Group • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Apr 1975
Prime Bidco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.95M
Increased by £1.13M (+62%)
Employees
Unreported
Same as previous period
Total Assets
£7.75M
Increased by £4.98M (+179%)
Total Liabilities
-£7.67M
Increased by £4.4M (+135%)
Net Assets
£86K
Increased by £575K (-118%)
Debt Ratio (%)
99%
Decreased by 18.73% (-16%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
New Charge Registered
10 Months Ago on 15 Nov 2024
Tristan James Norman Resigned
12 Months Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Tristan James Norman Appointed
6 Years Ago on 29 Mar 2019
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 12 Dec 2024
Satisfaction of charge 117166730001 in full
Submitted on 22 Nov 2024
Registration of charge 117166730002, created on 15 November 2024
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Repayment History
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