Primeshade Limited. net worth, address, company information. Free

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Primeshade Limited (reg no 06774860) is a private limited company founded on 2008-12-17. The firm has its registered office at 210 Pentonville Road, London N1 9JY. Primeshade Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Primeshade Limited
Number	06774860
Date of Incorporation:	17th December 2008
End of financial year:	31 December
Address:	210 Pentonville Road, London, N1 9JY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Valerie C. (in the company from 30 June 2021), Christophe B. (appointment date: 07 August 2020), Celia G. (appointed on 19 June 2015). 1 secretary is also there: Celia G. (appointed on 01 December 2021). The Companies House indexes 2 persons of significant control, namely: Veolia Es (Uk) Limited can be found at Pentonville Road, N1 9JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Veolia Water Outsourcing Limited can be found at Pentonville Road, N1 9JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Veolia Es (Uk) Limited

1 February 2019

Address	210 Pentonville Road, London, N1 9JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	02481991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Veolia Water Outsourcing Limited

30 June 2016 - 1 February 2019

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	2518607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
(TM02) 2021/11/30 - the day secretary's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/12/01 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/30 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2020/08/07. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/21 - the day director's appointment was terminated filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2019/03/28. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/13 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, May 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016/09/22 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/17 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/18 capital
(AP01) New director appointment on 2015/06/19. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/19. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (7 pages)
(TM01) 2015/03/06 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/17 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/18 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/12/17 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/18 capital
(AD01) Change of registered office on 2013/07/15 from Fifth Floor Kings Place 90 York Way London N1 9AG England filed on: 15th, July 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/12/17 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 12th, December 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, December 2012 \| accounts	Free Download (7 pages)
(TM01) 2012/01/30 - the day director's appointment was terminated filed on: 30th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/17 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 2012/01/03 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(TM02) 2012/01/03 - the day secretary's appointment was terminated filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/03. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(TM01) 2011/09/30 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
(CH01) On 2011/03/25 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/02/11 filed on: 11th, February 2011 \| officers	Free Download (1 page)
(TM02) 2011/01/28 - the day secretary's appointment was terminated filed on: 28th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/12/17 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2010/01/29. filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/12/17 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/17 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/17 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/17 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 7th, June 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2009 \| resolution	Free Download (10 pages)
(NEWINC) Company registration filed on: 17th, December 2008 \| incorporation	Free Download (19 pages)

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