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Prime Planet (UK) Ltd

Prime Planet (UK) Ltd is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Prime Planet (UK) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12484592
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Flat 5 Eastry House
Hartington Road
London
SW8 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in England • Born in Feb 1987
Director • Business Director • Hong Konger • Lives in England • Born in Dec 1972
Director • Architect • Lithuanian • Lives in England • Born in Apr 1985
Director • Accountant • Hong Konger • Lives in Hong Kong • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverline London Ltd
Mr Akshay Sethi and Mr Tadas Pangonis are mutual people.
Active
Limelight London Ltd
Mr Akshay Sethi and Mr Tadas Pangonis are mutual people.
Active
Brexca Ltd
Mr Akshay Sethi and Mr Tadas Pangonis are mutual people.
Active
BSP Developments Ltd
Mr Tadas Pangonis is a mutual person.
Active
DMD Cooperation Company Ltd
Mr Akshay Sethi is a mutual person.
Active
Rosy Developments Limited
Mr Tadas Pangonis is a mutual person.
Active
Power Wisdom London Ltd
Mr Akshay Sethi and Mr Tadas Pangonis are mutual people.
Dissolved
Venture Acumen Ltd
Mr Akshay Sethi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£1.07M
Increased by £9.82K (+1%)
Total Liabilities
-£1.07M
Increased by £345 (0%)
Net Assets
£3.18K
Increased by £9.48K (-150%)
Debt Ratio (%)
100%
Decreased by 0.89% (-1%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Oct 2022
Mr Tadas Pangonis Appointed
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Mr Chung Wai Ivan Chang Details Changed
3 Years Ago on 4 Oct 2021
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Documents
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 29 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 1 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 14 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 16 Oct 2022
Appointment of Mr Tadas Pangonis as a director on 1 August 2022
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 6 Dec 2021
Confirmation statement made on 13 October 2021 with no updates
Submitted on 19 Nov 2021
Director's details changed for Mr Chung Wai Ivan Chang on 4 October 2021
Submitted on 4 Oct 2021
Repayment History
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