54 PRIME SELECTION LIMITED
Active - Accounts Filed
General Information
NAME
54 PRIME SELECTION LIMITED
COMPANY NUMBER
05113983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
uts-electronics.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/2005
23/07/2018
UTS ELECTRONICS LIMITED
View all previous names
LONDON
SE1 3PH
Tanner Place
54-58 Tanner Street
London
SE1 3PH
Credit Risk Overview
Want to learn more about 54 PRIME SELECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 54 PRIME SELECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 PRIME SELECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 PRIME SELECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2018 - Present (6years) Born in May 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 2698 |
View Report |
|
27/04/2004 - 20/01/2017 (12 years and 8 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 497 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | Reiner Michl (923793233) has left the board |
| 10/12/2018 | Bernd Schroeter (909736038) has left the board |
| 28/11/2018 | New Board Member Mica May Smith (925285913) Appointed |
| 30/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Bernd Schroeter (909736038) Appointed |
| 19/09/2017 | New Board Member Reiner Michl (923793233) Appointed |
| 19/09/2017 | Sebastian Sauerborn (920468600) has left the board |
| 11/05/2017 | STM NOMINEE SECRETARIES LTD (912242455) has left the board |
| 25/01/2017 | New Annual Return filed |
| 24/01/2017 | Reiner Michl (913363253) has left the board |
| 24/01/2017 | Bernd Schroeter (909736038) has left the board |
| 24/01/2017 | New Board Member Sebastian Sauerborn (920468600) Appointed |
| 17/01/2017 | STM NOMINEE SECRETARIES LTD (922147641) has left the board |
| 17/01/2017 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 05/01/2017 | New Company Secretary STM NOMINEE SECRETARIES LTD (922147641) Appointed |
| 05/01/2017 | L4 YOU CO SEC LTD (909342384) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
