PRIME NORDIC (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

PRIME NORDIC (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME NORDIC (LONDON) LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08809649. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PRIME NORDIC (LONDON) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIME NORDIC LIMITED (until 12/11/2018)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN MIKAEL LINDHOLM Jul 1962 Swedish Director 2020-05-01 CURRENT
HANS JOHAN CHRISTIAN TJERNBERG Feb 1964 Swedish Director 2013-12-11 UNTIL 2016-11-11 RESIGNED
MR KEVIN DOUGLAS SHINDUKE Oct 1965 Canadian Director 2016-11-11 UNTIL 2020-05-01 RESIGNED
JOHAN JESPER FURUGREN Sep 1963 Swedish Director 2013-12-11 UNTIL 2016-11-11 RESIGNED
MR ALEX ROY UPTON Secretary 2018-11-05 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Mikael Lindholm 2016-04-06 7/1962 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEPRINT EQUITY PARTNERS LIMITED NORWICH ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
BLUEPRINT INDUSTRIAL ENGINEERING PLC KNOLL RISE ... FULL 70100 - Activities of head offices
BLUEPRINT PHARMACEUTICAL SCIENCES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIME NORDIC PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NORDIC VENTURE DEVELOPMENT LTD NORWICH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIME NORDIC (LONDON) LTD 2023-03-15 31-12-2022 £92,716 equity
Micro-entity Accounts - PRIME NORDIC (LONDON) LTD 2022-10-01 31-12-2021 £92,716 equity
Micro-entity Accounts - PRIME NORDIC (LONDON) LTD 2021-10-06 31-12-2020 £69,697 equity
Micro-entity Accounts - PRIME NORDIC (LONDON) LTD 2020-11-14 31-12-2019 £30,356 equity
Dormant Company Accounts - PRIME NORDIC LIMITED 2018-09-26 31-12-2017 £800 equity
Dormant Company Accounts - PRIME NORDIC LIMITED 2017-09-16 31-12-2016 £800 equity
Dormant Company Accounts - PRIME NORDIC LIMITED 2016-09-15 31-12-2015 £800 equity
Prime Nordic Limited - Period Ending 2014-12-31 2015-08-14 31-12-2014

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