One Prime London Limited in London, SW5 9QR

Description

Data updated on: 01-11-2023

One Prime London Limited can be found at Flat 3 Warwick Mansions, Cromwell Crescent in London. The company's post code is SW5 9QR. One Prime London has been present on the British market since the company was registered in 2012. The company's reg. no. is 08284516. The enterprise's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The business latest filed accounts documents cover the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2023-03-05.

Richard B. is the company's only director, who was appointed twelve years ago.

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets								100	73 116	66 707
Net Assets Liabilities				100	100	100	100	100	73 146	87 957
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Average Number Employees During Period								1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	100	100	100	100	100	100	100
Creditors									35 749	7 315
Fixed Assets									35 779	28 565
Net Current Assets Liabilities								100	37 367	59 392
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	0	1	1	1	1	1	1	1
Total Assets Less Current Liabilities								100	73 146	87 957
Share Capital Allotted Called Up Paid	1	100	100	100

Company staff

Richard B.

Role: Director

Appointed: 07 November 2012

Latest update: 23 February 2024

People with significant control

Richard B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 18 July 2014
Start Date For Period Covered By Report	2012-11-07
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	18 July 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	4 August 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	4 August 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

One Prime London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard B.

People with significant control

Richard B.

Accounts Documents

Company filings

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