Company NamePrime Innovation Limited
DirectorRadwan Fawaz
Company StatusActive
Company Number08657537
CategoryPrivate Limited Company
Incorporation Date20 August 2013(10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Radwan Fawaz
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityLebanese
StatusCurrent
Appointed20 August 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceLebanon
Correspondence AddressFlat 21 Braithwaite Tower
London
W2 1LP

Location

Registered AddressFlat 21
Braithwaite Tower
London
W2 1LP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return20 August 2023 (8 months, 3 weeks ago)
Next Return Due3 September 2024 (3 months, 4 weeks from now)

Filing History

25 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
4 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
23 August 2022Confirmation statement made on 20 August 2022 with updates (4 pages)
4 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
2 December 2021Registered office address changed from Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ England to Flat 21 Braithwaite Tower London W2 1LP on 2 December 2021 (1 page)
3 September 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
15 December 2020Compulsory strike-off action has been discontinued (1 page)
13 December 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
19 May 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
2 October 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
14 May 2019Accounts for a dormant company made up to 31 August 2018 (5 pages)
20 September 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
25 May 2018Accounts for a dormant company made up to 31 August 2017 (5 pages)
18 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
23 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
30 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
18 May 2016Accounts for a dormant company made up to 31 August 2015 (4 pages)
18 May 2016Accounts for a dormant company made up to 31 August 2015 (4 pages)
10 May 2016Sub-division of shares on 2 April 2016 (5 pages)
10 May 2016Sub-division of shares on 2 April 2016 (5 pages)
27 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 100
(3 pages)
27 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 100
(3 pages)
27 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 100
(3 pages)
27 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 100
(3 pages)
2 March 2016Registered office address changed from Flat 21 Braithwaite Tower Hall Place London W2 1LP England to Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ on 2 March 2016 (1 page)
2 March 2016Registered office address changed from Flat 21 Braithwaite Tower Hall Place London W2 1LP England to Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ on 2 March 2016 (1 page)
19 February 2016Registered office address changed from Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ to Flat 21 Braithwaite Tower Hall Place London W2 1LP on 19 February 2016 (1 page)
19 February 2016Registered office address changed from Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ to Flat 21 Braithwaite Tower Hall Place London W2 1LP on 19 February 2016 (1 page)
25 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
18 August 2015Registered office address changed from 145-157 st. John Street London EC1V 4PW to Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ on 18 August 2015 (1 page)
18 August 2015Registered office address changed from 145-157 st. John Street London EC1V 4PW to Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ on 18 August 2015 (1 page)
21 April 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
21 April 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
1 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
1 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
28 August 2014Registered office address changed from 7 Molyneux Street London W1H 5HP United Kingdom to 145-157 St. John Street London EC1V 4PW on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 7 Molyneux Street London W1H 5HP United Kingdom to 145-157 St. John Street London EC1V 4PW on 28 August 2014 (1 page)
20 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)