Company information:
Primebeck Limited (No: 08586891)
Address: DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND
Status: Active
Incorporated: 27-Jun-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: EMMA JAYNE MARTIN ( DOB: Feb-1978 From: Nov-2018 )
Current Director: NUALA THORNTON ( DOB: Aug-1967 From: Mar-2024 )
Resigned Director: EMMA JAYNE MARTIN ( DOB: Feb-1978 From: Nov-2018 To: Nov-2021 )
Resigned Director: JONATHAN GARDNER PURDON ( DOB: Jan-1966 From: Jun-2013 To: Nov-2018 )
Resigned Director: LISA MARY YOUNG ( DOB: Dec-1964 From: Nov-2021 To: Mar-2024 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jun-2013 To: Mar-2024 )
Persons of Significant Control:
Chalfen Nominees Limited, 19 Leyden Street, London, E1 7LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30, Ceased: 2024-03-15)
Jonathan Gardner Purdon, 19 Leyden Street, London, E1 7LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-06-30)
Mr Alan Charles Rutland, 19 Leyden Street, London, E1 7LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-06-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |