General information

Name:

Prime Found Limited

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 07692600

Incorporation date: 2011-07-04

End of financial year: 08 June

Category: Private Limited Company

Description

Data updated on:

Located at Suite 1, 7th Floor, London SW1H 0BL Prime Found Ltd is classified as a Private Limited Company registered under the 07692600 registration number. The company was founded on 2011-07-04. The company changed its business name two times. Until 2013 this firm has delivered its services under the name of Prime Found but now this firm is listed under the business name Prime Found Ltd. The enterprise's Standard Industrial Classification Code is 19209 which stands for Other treatment of petroleum products (excluding petrochemicals manufacture). Its latest annual accounts were submitted for the period up to 2023-06-08 and the most current confirmation statement was released on 2023-06-18.

According to the official data, this limited company is led by a solitary managing director: Alessandro D., who was assigned this position seven years ago. The limited company had been controlled by Alan R. until 2017-03-13. In addition a different director, namely Alessandro D. resigned 8 years ago. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

  • Previous company's names
  • Prime Found Ltd 2013-09-06
  • Prime Found Ltd Ltd 2013-09-05
  • Cieffe One Limited 2011-07-04

Financial data based on annual reports

Company staff

Alessandro D.

Role: Director

Appointed: 13 March 2017

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 19 June 2015

Address: 10 Temple Back, Bristol, BS1 6FL, England

Latest update: 5 April 2024

People with significant control

Alessandro D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alessandro D.
Notified on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mattia D.
Notified on 6 April 2016
Ceased on 11 December 2017
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 08 March 2025
Account last made up date 08 June 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-07-04
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 19 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 08 June 2016
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 09 June 2016
End Date For Period Covered By Report 08 June 2017
Annual Accounts
Start Date For Period Covered By Report 09 June 2017
End Date For Period Covered By Report 08 June 2018
Annual Accounts
Start Date For Period Covered By Report 09 June 2018
End Date For Period Covered By Report 08 June 2019
Annual Accounts
Start Date For Period Covered By Report 09 June 2019
End Date For Period Covered By Report 08 June 2020
Annual Accounts
Start Date For Period Covered By Report 09 June 2020
End Date For Period Covered By Report 08 June 2021
Annual Accounts
Start Date For Period Covered By Report 09 June 2021
End Date For Period Covered By Report 08 June 2022
Annual Accounts
Start Date For Period Covered By Report 09 June 2022
End Date For Period Covered By Report 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 19209 : Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 19201 : Mineral oil refining
  • 96090 : Other service activities not elsewhere classified
12
Company Age

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