PRIMEPLEX LTD

Dissolved London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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PRIMEPLEX LTD

Buying and selling of own real estate

Founded 15 Jan 2019 Dissolved London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Oct 2023
Confirmation Submitted 17 Feb 2023 Next due 28 Jan 2024 28 months overdue
Net assets £99 £0 2022 year on year
Total assets £99 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom

Full company profile for PRIMEPLEX LTD (11767989), a dissolved company based in London, United Kingdom. Incorporated 15 Jan 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 201998£0£0

Officers

Officers

2 active
Status
Dean AllenDirectorBritishUnited Kingdom3615 Jan 2019Active
Frank George BannerDirectorBritishUnited Kingdom7016 Sept 2019Active

Shareholders

Shareholders (2)

Dean Allen
66.7%
66
Frank Banner
33.3%
33

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dean Allen

British

Active
Notified 15 Jan 2019
Residence England
DOB November 1989
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Frank Banner

British

Active
Notified 16 Sept 2019
Residence England
DOB August 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
8 Dec 2023DissolutionDissolution Application Strike Off Company
16 Oct 2023AccountsAnnual accounts made up to 31 Jan 2023
17 Feb 2023Confirmation StatementConfirmation statement made on 14 Jan 2023 with no updates
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

8 Dec 2023 Dissolution

Dissolution Application Strike Off Company

16 Oct 2023 Accounts

Annual accounts made up to 31 Jan 2023

17 Feb 2023 Confirmation Statement

Confirmation statement made on 14 Jan 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 8 Dec 2023

Annual accounts made up to 31 Jan 2023

2 years ago on 16 Oct 2023

Confirmation statement made on 14 Jan 2023 with no updates

3 years ago on 17 Feb 2023