General information

Name:

Primedeck Ltd

Office Address:

5th Floor Regina House 124 Finchley Road NW3 5HT London

Number: 01295540

Incorporation date: 1977-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Primedeck began its operations in 1977 as a Private Limited Company under the following Company Registration No.: 01295540. This particular business has been prospering for fourty seven years and it's currently active. This company's office is situated in London at 5th Floor Regina House. You could also locate this business by the post code : NW3 5HT. This firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. The company's most recent accounts cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-05-27.

Our info regarding this specific enterprise's members shows that there are three directors: Shafin S., Alim S. and Hanif S. who became the part of the company on 2015-12-23, 2006-09-28 and 1991-05-27. In addition, the managing director's tasks are regularly aided with by a secretary - Ujjal M., who was selected by this company two years ago.

Financial data based on annual reports

Company staff

Ujjal M.

Role: Secretary

Appointed: 15 August 2022

Latest update: 30 March 2024

Shafin S.

Role: Director

Appointed: 23 December 2015

Latest update: 30 March 2024

Alim S.

Role: Director

Appointed: 28 September 2006

Latest update: 30 March 2024

Hanif S.

Role: Director

Appointed: 27 May 1991

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Shallan (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 124 Finchley Road, NW3 5HT and was registered as a PSC under the registration number 1923561.

Shallan (Uk) Limited
Address: 5th Floor Regina House 124 Finchley Road, London, NW3 5HT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 1923561
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor R.
Notified on 6 April 2016
Ceased on 17 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
47
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