The Prime Energize Holding Limited

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The Prime Energize Holding Limited

07800594•Private Limited With Share Capital

Monomark House, 27 Old Gloucester Street, London, WC1N3AX

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Incorporated

06/10/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

The Prime Energize Holding Limited (07800594) is a private limited with share capital incorporated on 06/10/2011 (14 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/10/2011
WC1N3AX

Financial Overview

Total Assets

£8.42M

Liabilities

£792.2K

Net Assets

£7.63M

Cash

£59.3K

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
J
jacinto antonio nogueira mira
director

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-11-2011
Incorporation Company
Category:Incorporation
Date:06-10-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date26/08/2025
Latest Accounts31/10/2024

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

Monomark House, 27 Old Gloucester Street, London, WC1N3AX