Company Information for PRIOR I.T. EUROPE LTD
REAR OF NO.2, GLENTHORNE ROAD, LONDON, N11 3HT,
|
Company Registration Number
04221589
Private Limited Company
Active |
Company Name | |
---|---|
PRIOR I.T. EUROPE LTD | |
Legal Registered Office | |
REAR OF NO.2 GLENTHORNE ROAD LONDON N11 3HT Other companies in N11 | |
Company Number | 04221589 | |
---|---|---|
Company ID Number | 04221589 | |
Date formed | 2001-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:02:46 |
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Officer | Role | Date Appointed |
---|---|---|
SPM SERVICES LTD |
||
GYANCHAND SUNIL MUNGUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRABAWTEE BHANTOO |
Director | ||
GYANCHAND SUNIL MUNGUR |
Director | ||
DANY MICHEL RENE PACHE |
Director | ||
SONEETEE NEMCHAND |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN STONE CAPITAL LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
LTIP MEDIA LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
VALIANT ADVISORS LTD | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
RIGHTGATE 3 LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
DRUMMOND MEDIA LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
MIKE PEDEN PRODUCTIONS LTD | Company Secretary | 2016-05-03 | CURRENT | 2014-03-20 | Active | |
WILD SMILES PRODUCTIONS LTD | Company Secretary | 2016-05-02 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
TWINMARK CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2013-09-11 | Dissolved 2018-03-20 | |
BEXRIDGE INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
JEMSTAR INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
NEWSTON INVESTMENTS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
SLEEFIX LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
SPARK RESOURCES LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PROLATIS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
AVABELL INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
FOUNTAINE BLEAU LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PATRIOTS CAPITAL LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PRIDEMORE CAPITAL LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
STANSTED CAPITAL MANAGEMENT LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-20 | Active | |
BGMS HOLDINGS LTD | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
BROADWAYS LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-02-17 | Active | |
TRINITY ASSET MANAGEMENT LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2013-09-05 | Dissolved 2018-03-20 | |
LEFERRARI CAPITAL LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
STRONG HOLD ASSET MANAGEMENT LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
STALION ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
WILSHIRE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
ELEVATION CAPITAL LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
FOX CAPITAL MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Active | |
SINO ATLANTIC INVESTMENTS LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
SHEER CAPITAL LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
NEW TONE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
VALERO ASSET MANAGEMENT LTD | Company Secretary | 2014-12-04 | CURRENT | 2014-12-03 | Dissolved 2017-06-13 | |
VALIANT ASSET MANAGEMENT LTD | Company Secretary | 2014-08-23 | CURRENT | 2014-08-22 | Dissolved 2016-09-13 | |
ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
BERCHEVA OPPORTUNITIES LTD | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
DOLAR PROPERTY MANAGEMENT LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
AG GLOBAL LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
LAKELAND CAPITAL LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ZANDER CAPITAL LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-04-25 | |
128 SINCLAIR ROAD FREEHOLD LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-03-23 | Active | |
VENDOME ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
SALIENT WEALTH MANAGEMENT LTD | Company Secretary | 2012-08-08 | CURRENT | 2012-08-03 | Dissolved 2017-11-14 | |
CFI GLOBAL INVESTMENTS LTD | Company Secretary | 2012-07-11 | CURRENT | 2012-06-28 | Dissolved 2017-05-09 | |
LEEDS CAPITAL LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2018-01-16 | |
KESH SHAW LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2009-08-10 | Active | |
CAP ESTATES LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2014-03-18 | |
PURSUN INVESTMENTS LTD | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
OAKLEIGH CAPITAL LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-04 | Active | |
UK DIRECT MARKETING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-01-28 | Active | |
MATAR DESIGN LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-09 | Active | |
ECSON LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
CESSATION OF PRABAWTEE BHANTOO AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYANCHAND MUNGUR | ||
DIRECTOR APPOINTED MR GYANCHAND MUNGUR | ||
APPOINTMENT TERMINATED, DIRECTOR PRABAWTEE BHANTOO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABAWTEE BHANTOO | |
AP01 | DIRECTOR APPOINTED MR GYANCHAND MUNGUR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYANCHAND MUNGUR | |
PSC07 | CESSATION OF PRABAWTEE BHANTOO AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GYANCHAND SUNIL MUNGUR | |
AP01 | DIRECTOR APPOINTED MRS PRABAWTEE BHANTOO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GYANCHAND SUNIL MUNGUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABAWTEE BHANTOO | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPM SERVICES LTD on 2015-04-30 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PRABAWTEE BHANTOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GYANCHAND MUNGUR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/11 FROM 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gyanchand Sunil Mungur on 2010-05-22 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPM SERVICES LTD / 22/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 5 GLENTHORNE ROAD FRIEN BARNET LONDON N11 3JG | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 21 WOODSTOCK STREET LONDON W1C 2AP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 5,655 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 1,155 |
Creditors Due Within One Year | 2011-06-01 | £ 1,155 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIOR I.T. EUROPE LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Called Up Share Capital | 2011-06-01 | £ 1 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2011-06-01 | £ 552 |
Current Assets | 2011-06-01 | £ 552 |
Shareholder Funds | 2011-06-01 | £ 603 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRIOR I.T. EUROPE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |