Company information:
Prime & Modern Limited (No: 08403368)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Feb-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ALISTAIR JAMES HAMILTON ( DOB: Dec-1975 From: Jan-2019 )
Current Director: ANTONIO KUCERA ( DOB: Mar-1975 From: Feb-2013 )
Current Director: ANTONIO KUCERA ( DOB: Mar-1975 From: Feb-2013 )
Current Director: ANTONIO KUCERA ( DOB: Mar-1975 From: Feb-2013 )
Current Director: JOEL SIMON LASSMAN ( DOB: Nov-1984 From: Dec-2021 )
Current Director: BEN SARNER ( DOB: Mar-1981 From: Feb-2015 )
Current Director: MARK SIMONS ( DOB: Nov-1982 From: Feb-2013 )
Current Director: BEN NATHAN WEINBERG ( DOB: Dec-1982 From: Feb-2013 )
Resigned Director: ADRIAN BARNARD ( DOB: Aug-1966 From: Feb-2013 To: Feb-2015 )
Resigned Director: RICHARD ANTHONY HARING ( DOB: Oct-1980 From: Feb-2015 To: Jun-2023 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Feb-2013 To: Feb-2013 )
Persons of Significant Control:
Mr Ben Nathan Weinberg, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Simons, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,711,662 | 5,498,740 | 0.0,6711662.0,5498740.0 | |
| Fixed assets / Intangible assets | 2,976,695 | 5,236,429 | 0.0,2976695.0,5236429.0 | |
| Fixed assets / Property, plant and equipment | 31,592 | 32,180 | 0.0,31592.0,32180.0 | |
| Fixed assets / Investments, fixed assets | 3,703,375 | 230,131 | 0.0,3703375.0,230131.0 | |
| Current assets | 1,423,102 | 1,797,382 | 0.0,1423102.0,1797382.0 | |
| Current assets / Total inventories | 12,391 | 7,811 | 0.0,12391.0,7811.0 | |
| Current assets / Cash at bank and on hand | 362,724 | 489,792 | 0.0,362724.0,489792.0 | |
| Net current assets (liabilities) | -1,362,306 | -1,180,198 | 0.0,-1362306.0,-1180198.0 | |
| Total assets less current liabilities | 5,349,356 | 4,318,542 | 0.0,5349356.0,4318542.0 | |
| Net assets (liabilities) | 547,639 | 364,316 | 0.0,547639.0,364316.0 | |
| Equity / share capital and reserves | 175,076 | 547,639 | 364,316 | 175076.0,547639.0,364316.0 |