PRIME ONLINE LTD
72 CHASE SIDE, SUITE 2, LONDON N14 5PH- Active
- Private Limited Company
- Company No. 11674728
- Last Updated: 01 Mar 2024
Company Profile
PRIME ONLINE LTD was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in LONDON. PRIME ONLINE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 10 months and 10 days.
| Name | PRIME ONLINE LTD |
|---|---|
| Company number | 11674728 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 CHASE SIDE SUITE 2 LONDON N14 5PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ilyas Keles Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Emre Savran Nationality: Turkish |
Dates: Friday, February 28, 2020 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naim Deniz Nationality: Turkish |
Dates: Tuesday, November 13, 2018 - Monday, April 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIME ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIME ONLINE LTD | 13 Nov 2018 |
| PRIME WATCH & JEWELLERY LTD | 21 Apr 2020 |