Primedeck (U.K) Limited

Company Name	Primedeck (U.K) Limited
Company Status	Active
Company Number	02734769
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hanif Somji
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Kenyan
Status	Current
Appointed	13 July 2000(7 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Alim Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(14 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Shafin Alimudin Somji
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(22 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House, 124 Finchley Road London NW3 5HT

Secretary Name	Mr Ujjal Mukherjee
Status	Current
Appointed	02 September 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Alimudin Amiraly Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	14 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	31 Fitzjohns Avenue Swiss Cottage London NW3 5JY

Secretary Name	Mr Amit Thakrar
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	30 years (resigned 02 September 2022)
Role	Company Director
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Nuruddeen Somji
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Telephone	020 77948235
Telephone region	London

Location

Registered Address	5th Floor Regina House 124 Finchley Road London NW3 5HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£193,051
Cash	£183,601
Current Liabilities	£50,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

23 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
6 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,000 (5 pages)
28 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,000 (5 pages)
28 April 2015	Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
28 April 2015	Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
13 March 2015	Appointment of Mr Shafin Somji as a director on 12 March 2015 (2 pages)
13 March 2015	Appointment of Mr Shafin Somji as a director on 12 March 2015 (2 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (4 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (4 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 August 2010	Director's details changed for Alim Somji on 27 July 2010 (2 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Nuruddeen Somji on 27 July 2010 (2 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Alim Somji on 27 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Amit Thakrar on 27 July 2010 (1 page)
11 August 2010	Secretary's details changed for Mr Amit Thakrar on 27 July 2010 (1 page)
11 August 2010	Director's details changed for Mr Hanif Somji on 27 July 2010 (2 pages)
11 August 2010	Director's details changed for Nuruddeen Somji on 27 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Hanif Somji on 27 July 2010 (2 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2009	Return made up to 27/07/09; full list of members (4 pages)
5 August 2009	Return made up to 27/07/09; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 August 2008	Return made up to 27/07/08; full list of members (4 pages)
26 August 2008	Return made up to 27/07/08; full list of members (4 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 August 2007	Return made up to 27/07/07; full list of members (2 pages)
23 August 2007	Return made up to 27/07/07; full list of members (2 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
11 August 2006	Return made up to 27/07/06; full list of members (2 pages)
11 August 2006	Return made up to 27/07/06; full list of members (2 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Return made up to 27/07/04; full list of members (7 pages)
6 August 2004	Return made up to 27/07/04; full list of members (7 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
15 August 2003	Return made up to 27/07/03; full list of members (7 pages)
15 August 2003	Return made up to 27/07/03; full list of members (7 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 August 2002	Return made up to 27/07/02; full list of members (8 pages)
10 August 2002	Return made up to 27/07/02; full list of members (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 August 2001	Return made up to 27/07/01; full list of members (6 pages)
6 August 2001	Return made up to 27/07/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (4 pages)
28 July 2000	New director appointed (4 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
12 August 1999	Return made up to 27/07/99; no change of members (8 pages)
12 August 1999	Return made up to 27/07/99; no change of members (8 pages)
2 February 1999	Full accounts made up to 31 December 1997 (14 pages)
2 February 1999	Full accounts made up to 31 December 1997 (14 pages)
7 August 1998	Registered office changed on 07/08/98 from: 6TH floor,regina house 124 finchley road london NW3 5HT (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 6TH floor,regina house 124 finchley road london NW3 5HT (1 page)
28 July 1998	Return made up to 27/07/98; no change of members (6 pages)
28 July 1998	Return made up to 27/07/98; no change of members (6 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (9 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 27/07/97; full list of members (8 pages)
29 July 1997	Return made up to 27/07/97; full list of members (8 pages)
4 May 1997	Return made up to 27/07/96; no change of members; amend (6 pages)
4 May 1997	Return made up to 27/07/96; no change of members; amend (6 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (10 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (10 pages)
27 August 1996	Return made up to 27/07/96; no change of members (6 pages)
27 August 1996	Return made up to 27/07/96; no change of members (6 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (13 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (13 pages)
18 May 1995	Ad 15/12/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
18 May 1995	Ad 15/12/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
25 October 1994	Return made up to 27/07/94; full list of members (7 pages)
11 October 1994	Full accounts made up to 31 December 1993 (5 pages)
4 October 1993	Return made up to 27/07/93; full list of members (6 pages)
26 October 1992	Accounting reference date notified as 31/12 (1 page)
27 July 1992	Incorporation (15 pages)
27 July 1992	Incorporation (15 pages)

Primedeck (U.K) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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