PRIMESTOX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMESTOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMESTOX LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915596. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PRIMESTOX LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915596. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PRIMESTOX LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
EC1A 2BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER MARIA LOUW | Jun 1969 | Austrian | Director | 2018-09-01 | CURRENT |
| MR JOSEPH MARTIN CHERREZ | Aug 1981 | British | Director | 2017-11-09 | CURRENT |
| MR NEVYAN NEDYALKOV MARKOV | Apr 1977 | British | Director | 2017-11-08 UNTIL 2017-11-08 | RESIGNED |
| MR NEVYAN NEDYALKOV MARKOV | Apr 1977 | British | Director | 2017-12-06 UNTIL 2018-04-03 | RESIGNED |
| MR JOSEPH MARTIN CHERREZ | Aug 1981 | British | Director | 2015-12-14 UNTIL 2017-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nevyan Markov | 2017-12-01 | 4/1977 | London | Ownership of shares 25 to 50 percent |
| Ms Jenny Louw | 2017-12-01 | 6/1969 | London | Ownership of shares 50 to 75 percent |
| Mr Michiel Broker | 2017-02-13 | 3/1976 | London | Significant influence or control |
| Mr Joseph Martin Cherrez | 2016-04-06 | 8/1981 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Primestox Limited | 2023-10-28 | 30-11-2022 | £-171,724 equity |
| Primestox Limited | 2022-12-22 | 30-11-2021 | £-171,838 equity |
| Primestox Limited | 2021-12-01 | 30-11-2020 | £-185,356 equity |
| Primestox Limited | 2019-12-11 | 30-11-2019 | £-162,446 equity |
| Primestox Limited | 2019-11-23 | 31-12-2018 | £-73,215 equity |
| PrimeStox Limited - Accounts | 2018-04-05 | 30-12-2017 | £5 Cash £105,492 equity |
| Abbreviated Company Accounts - PRIMESTOX LIMITED | 2018-02-06 | 30-12-2016 | £-7,800 equity |