| Company Name | Prime Advantage Capital Partners Ltd |
|---|---|
| Directors | Brian Lawrence Farrugia and Gregory Clifford Francis Tufnell |
| Company Status | Active |
| Company Number | 11359747 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Lawrence Farrugia |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor (North) Devonshire House 1 Devonshire St London W1W 5DS |
| Director Name | Mr Gregory Clifford Francis Tufnell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(2 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 23 October 2018 | Delivered on: 23 October 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 16 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 22 July 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 23 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 17 May 2022 | Current accounting period extended from 31 May 2022 to 30 June 2022 (1 page) |
| 17 May 2022 | Change of details for Mr Brian Lawrence Farrugia as a person with significant control on 16 February 2022 (2 pages) |
| 17 May 2022 | Notification of Gregory Clifford Francis Tufnell as a person with significant control on 1 June 2021 (2 pages) |
| 16 May 2022 | Change of details for Mr Brian Lawrence Farrugia as a person with significant control on 1 June 2021 (2 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
| 17 May 2021 | Satisfaction of charge 113597470001 in full (1 page) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
| 15 April 2021 | Appointment of Mr Gregory Clifford Francis Tufnell as a director on 12 April 2021 (2 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 30 April 2020 | Registered office address changed from The Clubhouse 8 st James's Square London London SW1Y 4JU England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 30 April 2020 (1 page) |
| 30 April 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 23 October 2018 | Registration of charge 113597470001, created on 23 October 2018 (14 pages) |
| 14 May 2018 | Incorporation Statement of capital on 2018-05-14
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