Prime & Modern Limited
Company Profile
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SmallPrime & Modern Limited
08403368•Private Limited With Share Capital
C/O Price Bailey Llp 3Rd Floor, 24 Old Bond Street, London, W1S4AP
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Incorporated
14/02/2013
Company Age
13 years
Directors
7
Employees
57
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Prime & Modern Limited (08403368) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in london, W1S4AP. The company operates under SIC code 62090 and is classified as Small.
At prime networks, we firmly believe you can push your business to its full potential with our it solutions. we offer fast-paced, no-nonsense technology solutions to london-based businesses and give you three services in one place: it, hosted telephony and connectivity. our products are straightforw...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 14/02/2013
W1S4AP
57 employees
Financial Overview
Total Assets
£11.48M
Liabilities
£11.77M
Net Assets
£-295.3K
Turnover
£8.56M
Cash
£1.22M
Key Metrics
57
Employees
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Legacy
Category:Insolvency
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Legacy
Category:Capital
Date:24-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Capital Cancellation Shares
Category:Capital
Date:24-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2014
Resolution
Category:Resolution
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
24 Old Bond Street, London, W1S4APRegistered
Related Companies
10