Prime Midco Limited. net worth, address, company information. Free

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Prime Midco Limited (number 11649766) is a private limited company incorporated on 2018-10-30 in United Kingdom. The enterprise is located at Central House 1 Alwyne Road, Wimbledon, London SW19 7AB. Having undergone a change in 2018-11-05, the previous name this firm utilized was Aghoco 1786 Limited. Prime Midco Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Prime Midco Limited
Number	11649766
Date of Incorporation:	2018-10-30
End of financial year:	31 December
Address:	Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular firm, we can name: Alison J. (in the company from 09 August 2019), Peter L. (appointment date: 16 November 2018). The Companies House lists 2 persons of significant control, namely: Prime Noteco Limited can be found at 1 Alwyne Road, Wimbledon, SW19 7AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be found at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prime Noteco Limited

5 November 2018

Address	Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11649753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

30 October 2018 - 5 November 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, February 2024 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, February 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, February 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 29th October 2023 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 116497660001, created on Thursday 25th May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates Saturday 29th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Friday 29th October 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 13th, May 2021 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th October 2020 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 29th October 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB. Change occurred on Friday 9th August 2019. Company's previous address: Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU England. filed on: 9th, August 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 9th August 2019. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 9th August 2019 filed on: 9th, August 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st April 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th November 2018. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU. Change occurred on Tuesday 18th December 2018. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 18th, December 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 16th November 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 5th November 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 5th November 2018. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th November 2018. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 5th November 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 5th November 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 5th November 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 5th November 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 5th November 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th November 2018 filed on: 5th, November 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 30th, October 2018 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 30th October 2018 capital

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