| Company Name | Prime Opps Limited |
|---|---|
| Company Status | Active |
| Company Number | 08859831 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Calogero Di Piazza |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Miss Rosetta Di Piazza |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mrs Helena Chloe Di Piazza |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Calogero Di Piaza 33.33% Ordinary |
|---|---|
| 1 at £1 | Helina Chloe Di Piazza 33.33% Ordinary |
| 1 at £1 | Rosetta Di Piazza 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,447 |
| Cash | £3,142 |
| Current Liabilities | £270,500 |
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 | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 1 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 5 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 25 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 21 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Statement of capital following an allotment of shares on 24 January 2014
|
| 3 February 2015 | Statement of capital following an allotment of shares on 24 January 2014
|
| 3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 January 2014 | Appointment of Mrs Helina Chloe Di Piazza as a director (2 pages) |
| 27 January 2014 | Appointment of Miss Rosetta Di Piazza as a director (2 pages) |
| 27 January 2014 | Appointment of Mr. Calogero Di Piazza as a director (2 pages) |
| 27 January 2014 | Appointment of Mr. Calogero Di Piazza as a director (2 pages) |
| 27 January 2014 | Appointment of Mrs Helina Chloe Di Piazza as a director (2 pages) |
| 27 January 2014 | Appointment of Miss Rosetta Di Piazza as a director (2 pages) |
| 27 January 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 27 January 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 27 January 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 27 January 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
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| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|