| Company Name | Prime 23 Limited |
|---|---|
| Director | Ravi Sharma |
| Company Status | Active |
| Company Number | 08840523 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Ravi Sharma |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Radnor Close Chislehurst Kent BR7 6SH |
| Secretary Name | Parmas Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
| Director Name | Dr Avni Batish |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2018(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Radnor Close Chislehurst BR7 6SH |
Location
| Registered Address | Lichfield & Co. 91 Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 15 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 September 2019 | Amended micro company accounts made up to 31 January 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 27 September 2018 | Appointment of Dr Avni Batish as a director on 24 September 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 January 2015 | Director's details changed for Dr Ravi Sharma on 24 September 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England to C/O Lichfield & Co. 91 Sunnyhill Road London SW16 2UG on 29 January 2015 (1 page) |
| 29 January 2015 | Director's details changed for Dr Ravi Sharma on 24 September 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England to C/O Lichfield & Co. 91 Sunnyhill Road London SW16 2UG on 29 January 2015 (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|