Menna Overview
Here’s a quick overview of PRIME & MODERN LIMITED 👀 — a London based business that started in 2013.
PRIME & MODERN LIMITED
- Company statusactive
- Company No08403368
- Age13 years 5 months Incorporated 14 February 2013
- Officers6
Address
14 David Mews, London, W1U 6EQ, England
PRIME & MODERN LIMITED is an active company incorporated on 14 February 2013 and based in London, England. The company was registered 13 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)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Legacy
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Alistair James | director | Dec 1975 | 18 Jan 2019 |
| KUCERA, Antonio | director | Mar 1975 | 14 Feb 2013 |
| LASSMAN, Joel Simon | director | Nov 1984 | 01 Dec 2021 |
| SARNER, Ben | director | Mar 1981 | 18 Feb 2015 |
| SIMONS, Mark Lee | director | Nov 1982 | 14 Feb 2013 |
| WEINBERG, Ben Nathan | director | Dec 1982 | 14 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Lee Simons | Nov 1982 | 06 Apr 2016 |
| Mr Ben Nathan Weinberg | Dec 1982 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PRIME & MODERN LIMITED 👀 — a London based business that started in 2013.