Primeeng Group Limited. Head office in London. Check Director.

Primeeng Group Limited, London

Primeeng Group Limited is a private limited company. Formerly, it was named Ricardo Carvalho Investments Limited (it was changed on 2016-11-21). Registered at Aspen House, Ground Floor Rear, 25 Dover Street, London W1S 4LX, the aforementioned 10 years old business was incorporated on 2014-03-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Christopher B. (appointed on 02 December 2021), Ricardo P. (appointed on 25 March 2014).

About
Name: Primeeng Group Limited
Number: 08958587
Incorporation date: 2014-03-25
End of financial year: 31 December


Address:	Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ricardo P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Primeeng Group Limited confirmation statement filing is 2024-04-08. The most recent one was filed on 2023-03-25. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Ricardo P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX filed on: 25th, March 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/03/01 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/12/02. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ United Kingdom on 2022/03/01 to Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX filed on: 1st, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/22 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2021/03/25 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2020/03/25 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/01/01 filed on: 31st, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2019/03/25 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2018/03/25 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2018 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/21 filed on: 21st, November 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD02	Single Alternative Inspection Location changed from 11 Old Jewry London EC2R 8DU England at an unknown date to Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ filed on: 29th, September 2016 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry London EC2R 8DU filed on: 28th, September 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/08/17. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (34 pages)
TM02	Secretary's appointment terminated on 2016/07/31 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/01. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/01 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/31 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry London EC2R 8DU filed on: 28th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	125276.88 EUR is the capital in company's statement on 2016/04/21 capital
AD01	Change of registered address from The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ on 2015/12/10 to Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ filed on: 10th, December 2015 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
AD04	On 1970/01/01 location of register(s) was changed to The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ filed on: 22nd, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 22nd, April 2015 \| annual return	Free Download (5 pages)
SH01	125276.88 EUR is the capital in company's statement on 2015/04/22 capital
AD02	Single Alternative Inspection Location changed from 16 Old Jewry London EC2R 8DU England at an unknown date to 11 Old Jewry 7th Floor London EC2R 8DU filed on: 22nd, April 2015 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry 7th Floor London EC2R 8DU filed on: 15th, April 2015 \| address	Free Download (1 page)
CERTNM	Company name changed ricardo carvalho investment LIMITEDcertificate issued on 02/04/15 filed on: 2nd, April 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed primeeng group LTDcertificate issued on 25/03/15 filed on: 25th, March 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom on 2015/03/24 to The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ filed on: 24th, March 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom on 2014/11/25 to The Vistra Centre Suite B810 50 Salisbury Road Hounslow London TW4 6JQ filed on: 25th, November 2014 \| address	Free Download (1 page)
SH01	15000.00 GBP is the capital in company's statement on 2014/03/25 filed on: 25th, November 2014 \| capital	Free Download (3 pages)
SH01	92319.00 GBP is the capital in company's statement on 2014/10/27 filed on: 20th, November 2014 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/05/15 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AP04	On 2014/05/15, company appointed a new person to the position of a secretary filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/05/13 filed on: 14th, May 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 25th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2014 \| incorporation	Free Download (23 pages)

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