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PRIMEDECK (U.K) LIMITED (02734769)

PRIMEDECK (U.K) LIMITED (02734769) is an active UK company. incorporated on 27 July 1992. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PRIMEDECK (U.K) LIMITED has been registered for 33 years. Current directors include SOMJI, Alim, SOMJI, Hanif, SOMJI, Shafin Alimudin.

Company Number
02734769
Status
active
Type
ltd
Incorporated
27 July 1992
Age
33 years
Address
5th Floor Regina House, London, NW3 5HT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SOMJI, Alim, SOMJI, Hanif, SOMJI, Shafin Alimudin
SIC Codes
82990

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Introduction
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PRIMEDECK (U.K) LIMITED

PRIMEDECK (U.K) LIMITED is an active company incorporated on 27 July 1992 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRIMEDECK (U.K) LIMITED was registered 33 years ago.(SIC: 82990)

Status

active

Active since 33 years ago

Company No

02734769

LTD Company

Age

33 Years

Incorporated 27 July 1992

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 30 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

4 months left

Last Filed

Made up to 27 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026

Previous Company Names

VIOLETCOMP LIMITED
From: 27 July 1992To: 14 June 1994
Contact
Address

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

Timeline

3 key events • 1992 - 2015

Funding Officers Ownership
Company Founded
Jul 92
Director Joined
Mar 15
Director Left
Apr 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

MUKHERJEE, Ujjal

Active
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed 02 Sept 2022

SOMJI, Alim

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

SOMJI, Hanif

Active
5th Floor Regina House, LondonNW3 5HT
Born November 1955
Director
Appointed 13 Jul 2000

SOMJI, Shafin Alimudin

Active
Finchley Road, LondonNW3 5HT
Born July 1989
Director
Appointed 12 Mar 2015

THAKRAR, Amit

Resigned
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed 14 Aug 1992
Resigned 02 Sept 2022

ELK COMPANY SECRETARIES LIMITED

Resigned
Corporate House, HarrowHA3 6EL
Corporate nominee secretary
Appointed 27 Jul 1992
Resigned 27 Jul 1993

SOMJI, Alimudin Amiraly

Resigned
31 Fitzjohns Avenue, LondonNW3 5JY
Born November 1959
Director
Appointed 14 Aug 1992
Resigned 18 Jul 2000

SOMJI, Nuruddeen

Resigned
5th Floor Regina House, LondonNW3 5HT
Born June 1958
Director
Appointed 10 Apr 1995
Resigned 31 Jan 2015

ELK (NOMINEES) LIMITED

Resigned
Corporate House, HarrowHA3 6EL
Corporate nominee director
Appointed 27 Jul 1992
Resigned 14 Aug 1992

Persons with significant control

1

Shallan(Uk) Limited

Active
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
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2015
AP01Appointment of Director
Accounts With Accounts Type Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Small
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Small
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Accounts With Accounts Type Small
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
13 October 2009
AAAnnual Accounts
Legacy
5 August 2009
363aAnnual Return
Accounts With Accounts Type Small
9 October 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Small
9 October 2007
AAAnnual Accounts
Legacy
23 August 2007
363aAnnual Return
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
363aAnnual Return
Accounts With Accounts Type Small
3 August 2006
AAAnnual Accounts
Legacy
11 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 June 2005
AAAnnual Accounts
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Legacy
6 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 2004
AAAnnual Accounts
Accounts With Accounts Type Small
30 October 2003
AAAnnual Accounts
Legacy
15 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 August 2002
AAAnnual Accounts
Legacy
10 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2001
AAAnnual Accounts
Legacy
6 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2000
AAAnnual Accounts
Legacy
17 August 2000
363sAnnual Return (shuttle)
Legacy
2 August 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 January 2000
AAAnnual Accounts
Legacy
12 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
7 August 1998
287Change of Registered Office
Legacy
28 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 October 1997
AAAnnual Accounts
Legacy
29 July 1997
363sAnnual Return (shuttle)
Legacy
4 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 October 1996
AAAnnual Accounts
Legacy
27 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 1995
AAAnnual Accounts
Legacy
18 May 1995
88(2)R88(2)R
Legacy
15 May 1995
288288
Resolution
9 January 1995
RESOLUTIONSResolutions
Legacy
9 January 1995
88(2)R88(2)R
Legacy
9 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1994
AAAnnual Accounts
Certificate Change Of Name Company
13 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 1994
88(2)R88(2)R
Legacy
4 October 1993
363b363b
Legacy
26 October 1992
224224
Legacy
26 October 1992
287Change of Registered Office
Legacy
9 September 1992
288288
Legacy
4 September 1992
287Change of Registered Office
Resolution
2 September 1992
RESOLUTIONSResolutions
Incorporation Company
27 July 1992
NEWINCIncorporation