PRIMO CLEANING PRODUCTS LTD

PRIMO CLEANING PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMO CLEANING PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13939758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRIMO CLEANING PRODUCTS LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRIMO CLEANING PRODUCTS LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMO CLEANING PRODUCTS LTD?

    Previous Company Names
    Company NameFromUntil
    GR GRILL LTDFeb 25, 2022Feb 25, 2022

    What are the latest accounts for PRIMO CLEANING PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PRIMO CLEANING PRODUCTS LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for PRIMO CLEANING PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed gr grill LTD\certificate issued on 24/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2023

    RES15

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 25, 2022

    Statement of capital on Feb 25, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of PRIMO CLEANING PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOUNNIS, Antonio Savvas
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish261698260001

    Who are the persons with significant control of PRIMO CLEANING PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Savvas Kounnis
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Feb 25, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    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