Menna Overview
Here’s a quick overview of PRIMEBAY LTD 👀 — a London based business that started in 2005.
PRIMEBAY LTD
- Company statusactive
- Company No05509067
- Age21 years Incorporated 14 July 2005
- Officers2
Address
179 Kyverdale Road, London, N16 6PS, England
PRIMEBAY LTD is an active company incorporated on 14 July 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EICHLER, Esther | secretary | 12 Sept 2005 | |
| EICHLER, Joseph | director | Dec 1977 | 12 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wallenberg Ventures Inc | 20 Aug 2020 | |
| Mr Joseph Eichler | Dec 1977 | 06 Apr 2016 |
| Mrs Esther Eichler | Jan 1979 | 06 Apr 2016 |
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EICHLER, Esther, EICHLER, Joseph are mutual persons.
EICHLER, Esther, EICHLER, Joseph are mutual persons.
EICHLER, Esther, EICHLER, Joseph are mutual persons.
EICHLER, Esther, EICHLER, Joseph are mutual persons.
EICHLER, Esther, EICHLER, Joseph are mutual persons.
EICHLER, Esther, EICHLER, Joseph are mutual persons.
EICHLER, Esther, EICHLER, Joseph are mutual persons.
EICHLER, Joseph are mutual persons.
EICHLER, Joseph are mutual persons.
EICHLER, Joseph are mutual persons.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD is a mutual person.
M & K NOMINEE SECRETARIES LTD is a mutual person.
M & K NOMINEE SECRETARIES LTD is a mutual person.
M & K NOMINEE SECRETARIES LTD is a mutual person.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD is a mutual person.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD, M & K NOMINEE DIRECTORS LTD are mutual persons.
M & K NOMINEE SECRETARIES LTD is a mutual person.
M & K NOMINEE DIRECTORS LTD is a mutual person.
M & K NOMINEE DIRECTORS LTD is a mutual person.
M & K NOMINEE DIRECTORS LTD is a mutual person.
M & K NOMINEE DIRECTORS LTD is a mutual person.
M & K NOMINEE DIRECTORS LTD is a mutual person.
M & K NOMINEE DIRECTORS LTD is a mutual person.
BAIS HAMEDRASH OHEL YAKOV LIMITED
EICHLER, Joseph are mutual persons.
CLASSQUOTE LIMITED
EICHLER, Joseph are mutual persons.
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Here’s a quick overview of PRIMEBAY LTD 👀 — a London based business that started in 2005.