Introduction
Watch Company
P
PRIMA BUILD LTD
PRIMA BUILD LTD is an active company incorporated on 9 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRIMA BUILD LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13074083
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
250 Salmon Street London, NW9 8XY,
Previous Addresses
17 Clifton Hill London NW8 0QE England
From: 6 December 2021To: 11 August 2022
20-22 Wenlock Road London N1 7GU England
From: 9 December 2020To: 6 December 2021
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Part
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SUNKA, Rubana Nazir
ActiveSalmon Street, LondonNW9 8XY
Born November 1980
Director
Appointed 26 Nov 2021
SUNKA, Rubana Nazir
Salmon Street, LondonNW9 8XY
Born November 1980
Director
26 Nov 2021
Active
KHAN, Waleed
ResignedWenlock Road, LondonN1 7GU
Born March 1982
Director
Appointed 09 Dec 2020
Resigned 26 Nov 2021
KHAN, Waleed
Wenlock Road, LondonN1 7GU
Born March 1982
Director
09 Dec 2020
Resigned 26 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aza Development Ltd
ActiveSalmon Street, LondonNW9 8XY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2021
Aza Development Ltd
Salmon Street, LondonNW9 8XY
Ownership of shares 75 to 100 percent
26 Nov 2021
Active
Waleed Khan
CeasedWenlock Road, LondonN1 7GU
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2020
Ceased 26 Nov 2021
Waleed Khan
Wenlock Road, LondonN1 7GU
Born March 1982
Ownership of shares 75 to 100 percent
09 Dec 2020
Ceased 26 Nov 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 August 2022
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021