PRIME ESS LIMITED
Non-Trading
General Information
NAME
PRIME ESS LIMITED
COMPANY NUMBER
12054241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/2019
06/08/2019
AGHOCO 1845 LIMITED
LONDON
SW19 7AB
Central House Alwyne Road
Wimbledon
London
SW19 7AB
SW19 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME ESS LIMITED | Non-Trading | View Report |
| BRODEN HOLDINGS LIMITED | Company is dissolved | View Report |
| BRODEN MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David Stuart Brown (907171303) has left the board |
| 07/10/2024 | David James Holden (926184774) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIME ESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME ESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME ESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) 17/06/2019 - Present (5 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 17/06/2019 - Present (5 years and 5 months) 17/06/2019 - Present (5 years and 5 months) Secretary: 17/06/2019 - Present (5 years and 5 months) 17/06/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME ESS LIMITED | Non-Trading | View Report |
| BRODEN HOLDINGS LIMITED | Company is dissolved | View Report |
| BRODEN MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David Stuart Brown (907171303) has left the board |
| 07/10/2024 | David James Holden (926184774) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member David James Holden (926184774) Appointed |
| 30/08/2019 | New Board Member David Stuart Brown (907171303) Appointed |
| 09/08/2019 | New Board Member Peter Ronald Luckham-Jones (912200767) Appointed |
| 09/08/2019 | Change in Reg. Office |
| 08/08/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 08/08/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 08/08/2019 | Roger Hart (910557988) has left the board |
| 08/08/2019 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 09/07/2019 | Roger Hart (925955261) has left the board |
| 09/07/2019 | New Board Member Roger Hart (910557988) Appointed |
| 26/06/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 26/06/2019 | A G SECRETARIAL LIMITED (925955260) has left the board |
| 26/06/2019 | A G SECRETARIAL LIMITED (925955259) has left the board |
| 26/06/2019 | INHOCO FORMATIONS LIMITED (925955258) has left the board |
| 26/06/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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