Prime Intelligence Marketing Agency Ltd, London

Prime Intelligence Marketing Agency Ltd is a private limited company. Previously, it was named Prime Intelligence Solution Uk Ltd (it was changed on 2023-07-25). Located at 16 Upper Woburn Place, London WC1H 0AF, the aforementioned 1 year old business was incorporated on 2022-09-06 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110), "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290).
1 director can be found in this company: Sing K. (appointed on 06 September 2022).
About
Name: Prime Intelligence Marketing Agency Ltd
Number: 14339160
Incorporation date: 2022-09-06
End of financial year: 30 September
 
Address: 16 Upper Woburn Place
London
WC1H 0AF
SIC code: 73110 - Advertising agencies
62090 - Other information technology service activities
58290 - Other software publishing
63110 - Data processing, hosting and related activities
Company staff
People with significant control
Prime Intelligence Solutions Group Limited (Cayman Islands)
26 July 2023
Address 12 John Princes Street, London, W1G 0JR, England
Legal authority Company Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sing K.
15 May 2023 - 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Prime Intelligence Solutions Group Limited (Cayman Islands)
12 October 2022 - 15 May 2023
Address The Sati Room John Princes Street, London, W1G 0JR, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sing K.
6 September 2022 - 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Prime Intelligence Marketing Agency Ltd confirmation statement filing is 2024-09-22. The most current one was sent on 2023-09-08. The due date for a subsequent accounts filing is 06 June 2024.

4 persons of significant control are indexed in the Companies House, namely: Prime Intelligence Solutions Group Limited (Cayman Islands) owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at John Princes Street, W1G 0JR London. Sing K. that owns over 3/4 of shares, 3/4 to full of voting rights. Prime Intelligence Solutions Group Limited (Cayman Islands) owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at John Princes Street, W1G 0JR London.

Company filing
Filter filings by category:
Address Capital Change of name Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 2023/07/26
filed on: 5th, January 2024 | persons with significant control
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