PRIME DECISION LIMITED

PRIME DECISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIME DECISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13870542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME DECISION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIME DECISION LIMITED located?

    Registered Office Address
    Unit 29 Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PRIME DECISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on Aug 18, 2023

    1 pagesAD01

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Notification of Tasnim Kosir Ahmed as a person with significant control on Nov 17, 2022

    2 pagesPSC01

    Appointment of Ms Tasnim Kosir Ahmed as a director on Nov 17, 2022

    2 pagesAP01

    Cessation of Mohammed Khalid Raja as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Termination of appointment of Mohammed Khalid Raja as a director on Nov 17, 2022

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2022

    Statement of capital on Jan 25, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of PRIME DECISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Tasnim Kosir
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29 Highcroft Industrial Estate
    England
    Director
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29 Highcroft Industrial Estate
    England
    EnglandBritishDirector302683880001
    RAJA, Mohammed Khalid
    Enterprise Road
    Horndean
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    United Kingdom
    Director
    Enterprise Road
    Horndean
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    United Kingdom
    United KingdomBritishDirector131665210002

    Who are the persons with significant control of PRIME DECISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tasnim Kosir Ahmed
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29 Highcroft Industrial Estate
    England
    Nov 17, 2022
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29 Highcroft Industrial Estate
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mohammed Khalid Raja
    Enterprise Road
    Horndean
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    United Kingdom
    Jan 25, 2022
    Enterprise Road
    Horndean
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0