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Home > England & Wales Companies > PRIME OPTION (UK) LIMITED
Company Information for

PRIME OPTION (UK) LIMITED

55 CHURCH ROAD, WIMBLEDON, LONDON, SW19 5DQ,
Company Registration Number
04417171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prime Option (uk) Ltd
PRIME OPTION (UK) LIMITED was founded on 2002-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prime Option (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PRIME OPTION (UK) LIMITED
 
Legal Registered Office
55 CHURCH ROAD
WIMBLEDON
LONDON
SW19 5DQ
Other companies in SW19
 
Filing Information
Company Number 04417171
Company ID Number 04417171
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
Last Datalog update: 2020-07-05 11:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME OPTION (UK) LIMITED
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Company Officers of PRIME OPTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
VALERIY VALENTINOVITCH SMIRNOV
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Nominated Secretary 2002-04-15 2010-01-17
JOHN ANTHONY KING
 Director 2003-09-01 2010-01-17
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-04-15 2002-04-15
DMCS DIRECTORS LIMITED
 Nominated Director 2002-04-15 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIY VALENTINOVITCH SMIRNOV SILVERBOND ENTERPRISES LIMITED Director 2014-09-30 CURRENT 2010-04-07 In Administration
VALERIY VALENTINOVITCH SMIRNOV SM UNION LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
VALERIY VALENTINOVITCH SMIRNOV TECHNOR ENGINEERING LTD Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
VALERIY VALENTINOVITCH SMIRNOV MANTICORE INVESTMENTS LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
VALERIY VALENTINOVITCH SMIRNOV MANTICORE HOLDINGS LIMITED Director 2008-04-18 CURRENT 2007-08-02 Dissolved 2017-04-11
VALERIY VALENTINOVITCH SMIRNOV FTS MANAGEMENT LIMITED Director 1999-06-08 CURRENT 1999-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-17DS01Application to strike the company off the register
2020-03-17DS01Application to strike the company off the register
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-24DISS40Compulsory strike-off action has been discontinued
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-26AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-06AR0115/04/10 ANNUAL RETURN FULL LIST
2010-06-06CH01Director's details changed for Valeriy Valentinovitch Smirnov on 2009-10-01
2010-03-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACI SECRETARIES LIMITED
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/10 FROM 27 Holywell Row London EC2A 4JB
2009-06-25363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
2007-05-11363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-03244DELIVERY EXT'D 3 MTH 30/04/04
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-07-09363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-21363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-10-14DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-09-30GAZ1FIRST GAZETTE
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRIME OPTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-09-30
Fines / Sanctions
No fines or sanctions have been issued against PRIME OPTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME OPTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 PRIME OPTION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 300
Cash Bank In Hand 2012-04-30 £ 12,297
Cash Bank In Hand 2011-04-30 £ 11,447
Current Assets 2012-05-01 £ 300
Current Assets 2012-04-30 £ 19,160
Current Assets 2011-04-30 £ 36,304
Debtors 2012-04-30 £ 6,863
Debtors 2011-04-30 £ 24,857
Shareholder Funds 2012-05-01 £ 300
Shareholder Funds 2012-04-30 £ 19,160
Shareholder Funds 2011-04-30 £ 19,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME OPTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME OPTION (UK) LIMITED
Trademarks
We have not found any records of PRIME OPTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME OPTION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIME OPTION (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PRIME OPTION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRIME OPTION (UK) LIMITEDEvent Date2003-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME OPTION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME OPTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW19 5DQ