Menna Overview
Here’s a quick overview of 54 PRIME SELECTION LIMITED 👀 — a London based business that started in 2004.
54 PRIME SELECTION LIMITED
- Company statusactive
- Company No05113983
- Age22 years 3 months Incorporated 27 April 2004
- Officers1
Address
International House, 64 Nile Street, London, N1 7SR, England
54 PRIME SELECTION LIMITED is an active company incorporated on 27 April 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47421 Retail sale of mobile telephones
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Resolution
8 Years Ago on 23 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Sep 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Mica May | director | May 1992 | 26 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Reiner Michl | Nov 1957 | 14 Sept 2017 |
| Mr Bernd Schroeter | Nov 1977 | 14 Sept 2017 |
| Mr Sebastian Sauerborn | Jul 1977 | 20 Jan 2017 |
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Here’s a quick overview of 54 PRIME SELECTION LIMITED 👀 — a London based business that started in 2004.