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Nom

Prime A Space Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08302159 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Smart Formations Limited
  • Smart Formations Holdings LTD
  • Smart E-Tech Solutions LTD
  • MY Tennis Zone LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Esta Desk Ltd Status: Active Notified: 23/01/2024 Companies House Number: 15359561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bone, Natalie Kate Status: Ceased Notified: 14/05/2021 Ceased: 07/10/2021 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Joshua Sampson Status: Ceased Notified: 14/05/2021 Ceased: 07/10/2021 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Matthew Hugh Status: Ceased Notified: 14/05/2021 Ceased: 07/10/2021 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Robert Norbert Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares - 75% or more
    •
    Morris, Robert Norbert Status: Ceased Notified: 07/10/2021 Ceased: 10/01/2022 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sluyzer Morris Holdings A.G. Status: Ceased Notified: 10/01/2022 Ceased: 19/01/2024 Companies House Number: Che-165.778.499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Chakraborty, Suman London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Grant, Paul London, United Kingdom Status: Ceased Notified: 28/10/2022 Ceased: 15/12/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Paul London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 15/12/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB 1Stchoice Company Formations LTD Status: Active Notified: 12/07/2018 Companies House Number: 11461466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Smartdox LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Smart Docustore LTD Status: Ceased Notified: 08/01/2020 Ceased: 10/02/2021 Companies House Number: 10435594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •