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Prime Retail Technology Event Limited
Prime Retail Technology Event Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Prime Retail Technology Event Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13788889
Private limited company
Age
3 years
Incorporated
8 December 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 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)
Learn more about Prime Retail Technology Event Limited
Contact
Address
Central House, 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Same address since
incorporation
Companies in SW19 7AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Ronald Luckham-Jones
Director • British • Lives in UK • Born in Apr 1975
Alison Jane Jackson
Director • British • Lives in UK • Born in Nov 1966
Prime Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
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Hennik Group Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Prime Security Event Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
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Fullacko Holdings Ltd
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Prime M&E Week Event Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
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Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.03M
Increased by £3.03M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.65M
Increased by £4.65M (+51650389%)
Total Liabilities
-£3.86M
Increased by £3.86M (+4287146%)
Net Assets
£790.02K
Increased by £790.1K (-975437%)
Debt Ratio (%)
83%
Decreased by 917% (-92%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Incorporated
3 Years Ago on 8 Dec 2021
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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
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Registration of charge 137888890001, 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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Mar 2024
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Repayment History
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