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PRIME3 LIMITED

PRIME3 LIMITED is an active private limited company, incorporated on 28 December 2007. The nature of the business is Web portals. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PRIME3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06460630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:
PRIME3 LIMITED

Directors

(The company's officers)
MR ERNESTO II ANG
(~49 year old Filipino,british national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELECOMS ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2007
MR ALISENCIO GONZALES
(~48 year old Filipino,british national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELECOMS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2007
MRS ANALISA GONZALES
(~48 year old Filipino,british national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ANALYST / PROGRAMMER
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2007

Shareholders

(Persons of Significant Control)
Mrs. Analisa Gonzales
(~48 year old British national)
27, Old Gloucester Street, London, WC1N 3AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2016
Mr. Alisencio Gonzales
(~48 year old British national)
27, Old Gloucester Street, London, WC1N 3AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2016
Mr Ernesto Ii Ang
(~49 year old British national)
27, Old Gloucester Street, London, WC1N 3AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2016

Connections

(Shared officers)
  • MR ALISENCIO GONZALES
  • MRS ANALISA GONZALES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRIME3 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of PRIME3 LIMITED at local scale
Map of PRIME3 LIMITED at local scale
Map of PRIME3 LIMITED at district scale
Map of PRIME3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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