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PRIMEDECK LIMITED (01295540)

PRIMEDECK LIMITED (01295540) is an active UK company. incorporated on 25 January 1977. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PRIMEDECK LIMITED has been registered for 49 years. Current directors include SOMJI, Khalil Alimudin, SOMJI, Shafin.

Company Number
01295540
Status
active
Type
ltd
Incorporated
25 January 1977
Age
49 years
Address
5th Floor Regina House, London, NW3 5HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SOMJI, Khalil Alimudin, SOMJI, Shafin
SIC Codes
70229

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Introduction
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PRIMEDECK LIMITED

PRIMEDECK LIMITED is an active company incorporated on 25 January 1977 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PRIMEDECK LIMITED was registered 49 years ago.(SIC: 70229)

Status

active

Active since 49 years ago

Company No

01295540

LTD Company

Age

49 Years

Incorporated 25 January 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 27 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

5th Floor Regina House 124 Finchley Road London, NW3 5HT,

Timeline

6 key events • 2015 - 2024

Funding Officers Ownership
Director Left
Apr 15
Director Joined
Dec 15
Owner Exit
Jun 19
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

MUKHERJEE, Ujjal

Active
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed 15 Aug 2022

SOMJI, Khalil Alimudin

Active
5th Floor Regina House, LondonNW3 5HT
Born November 1991
Director
Appointed 04 Sept 2024

SOMJI, Shafin

Active
5th Floor Regina House, LondonNW3 5HT
Born July 1989
Director
Appointed 23 Dec 2015

THAKRAR, Amit

Resigned
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed N/A
Resigned 15 Aug 2022

SOMJI, Alim

Resigned
5th Floor Regina House, LondonNW3 5HT
Born November 1959
Director
Appointed 28 Sept 2006
Resigned 04 Sept 2024

SOMJI, Alimudin Amiraly

Resigned
31 Fitzjohns Avenue, LondonNW3 5JY
Born November 1959
Director
Appointed N/A
Resigned 18 Jul 2000

SOMJI, Hanif

Resigned
5th Floor Regina House, LondonNW3 5HT
Born November 1955
Director
Appointed N/A
Resigned 04 Sept 2024

SOMJI, Kulsum

Resigned
31a Fitzjohns Avenue, LondonNW3 5JY
Born February 1955
Director
Appointed N/A
Resigned 22 Nov 1999

SOMJI, Nuruddeen

Resigned
5th Floor Regina House, LondonNW3 5HT
Born June 1958
Director
Appointed 22 Nov 1999
Resigned 31 Jan 2015

Persons with significant control

2

1 Active
1 Ceased

Shallan (Uk) Limited

Active
124 Finchley Road, LondonNW3 5HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2019

Mr Trevor Robinson

Ceased
Philips Street, Jersey
Born September 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 17 Jun 2019
Fundings
Financials
Latest Activities

Filing History

117

Accounts With Accounts Type Small
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 August 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 August 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 January 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
8 January 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 June 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audited Abridged
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Accounts With Accounts Type Small
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Accounts With Accounts Type Small
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Small
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Small
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 June 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Accounts With Accounts Type Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Account Reference Date Company Current Shortened
29 December 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
1 December 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Small
1 December 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Small
29 November 2007
AAAnnual Accounts
Legacy
4 June 2007
363aAnnual Return
Accounts With Accounts Type Small
23 November 2006
AAAnnual Accounts
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
363aAnnual Return
Legacy
28 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 2005
AAAnnual Accounts
Resolution
30 November 2004
RESOLUTIONSResolutions
Resolution
30 November 2004
RESOLUTIONSResolutions
Resolution
30 November 2004
RESOLUTIONSResolutions
Resolution
30 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 July 2004
AAAnnual Accounts
Legacy
4 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 2003
AAAnnual Accounts
Legacy
12 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 November 2002
AAAnnual Accounts
Legacy
13 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 September 2001
AAAnnual Accounts
Legacy
12 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 October 2000
AAAnnual Accounts
Legacy
2 August 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 2000
AAAnnual Accounts
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
11 June 1999
288cChange of Particulars
Accounts With Accounts Type Small
3 December 1998
AAAnnual Accounts
Legacy
7 August 1998
287Change of Registered Office
Legacy
13 July 1998
363sAnnual Return (shuttle)
Legacy
31 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1997
AAAnnual Accounts
Legacy
6 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1996
AAAnnual Accounts
Legacy
27 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 1996
AAAnnual Accounts
Legacy
25 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 December 1994
AAAnnual Accounts
Legacy
24 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 1993
AAAnnual Accounts
Legacy
4 August 1993
363sAnnual Return (shuttle)
Legacy
15 December 1992
225(1)225(1)
Accounts With Accounts Type Small
1 November 1992
AAAnnual Accounts
Legacy
23 September 1992
363b363b
Legacy
28 April 1992
363b363b
Accounts With Accounts Type Small
10 January 1992
AAAnnual Accounts
Legacy
27 June 1991
363363
Accounts With Accounts Type Small
18 June 1991
AAAnnual Accounts
Accounts With Accounts Type Small
18 June 1991
AAAnnual Accounts
Accounts With Accounts Type Small
18 June 1991
AAAnnual Accounts
Accounts With Accounts Type Small
18 June 1991
AAAnnual Accounts
Legacy
13 June 1991
363aAnnual Return
Legacy
12 November 1990
287Change of Registered Office
Legacy
13 July 1990
288288
Gazette Filings Brought Up To Date
10 April 1990
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
10 April 1990
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
2 February 1990
288288
Legacy
20 July 1988
363363
Legacy
7 June 1988
287Change of Registered Office
Legacy
17 February 1988
363363
Accounts With Accounts Type Small
16 February 1988
AAAnnual Accounts
Accounts With Made Up Date
16 February 1988
AAAnnual Accounts
Legacy
25 June 1987
288288
Legacy
19 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87