One Prime London Limited. net worth, address, company information. Free

Company search

One Prime London Limited (registration number 08284516) is a private limited company established on 2012-11-07. This company is situated at Flat 3 Warwick Mansions, Cromwell Crescent, London SW5 9QR. One Prime London Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	One Prime London Limited
Number	08284516
Date of Incorporation:	Wed, 7th Nov 2012
End of financial year:	30 November
Address:	Flat 3 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Richard B. (appointed on 07 November 2012). The official register reports 1 person of significant control - Richard B., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	-	100	73,116	66,707
Fixed Assets	-	-	-	-	-	-	-	-	35,779	28,565
Number Shares Allotted	100	100	100	100	100	100	100	100	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	73,146	87,957
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 5, 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 14th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 5, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 16th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 5, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 7, 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 26th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 7, 2019 filed on: 9th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 3rd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 7, 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 28th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 7, 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 30th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 7, 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 4th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 7, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 4th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 7, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Flat 3 Warwick Mansion S Cromwell Crescent London SW5 9QR England to Flat 3 Warwick Mansions Cromwell Crescent London SW5 9QR on December 4, 2014 filed on: 4th, December 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on February 10, 2014. Old Address: Pine Lodge 1 Egmont Drive Ringwood Hampshire BH24 2BN England filed on: 10th, February 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on January 22, 2014. Old Address: Flat 14 Cumberland House 1 Kensington Road London W8 5NX filed on: 22nd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to November 7, 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 3, 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 7th, November 2012 \| incorporation	Free Download (7 pages)

Companies nearby
Quest Branding Limited [0.00 mile]
Metamotion Ltd [0.02 mile]
Rp Musical Management Limited [0.03 mile]
Chelsea Finance Limited [0.04 mile]


Cromwell Business Services Limited [0.01 mile]
Michael Treasure Associates Ltd [0.03 mile]
Huntsmore House (freehold) Limited [0.03 mile]
N K & Co Limited [0.04 mile]