PM

PRIME & MODERN LIMITED

Active

Company number 08403368

London, England · Incorporated 14 February 2013

C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, England

Last updated on 16 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Lee Simons
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ben Nathan Weinberg
Born December 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
1 December 2021
Shares allotted · 0 shares allotted
—
22 June 2021
Shares allotted · 0 shares allotted
—
19 February 2014
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts Amended With Accounts Type Group
Accounts
27 November 2024 View
Accounts With Accounts Type Group
Accounts
17 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Accounts With Accounts Type Group
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Legacy
Insolvency
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Legacy
Capital
24 January 2024 View
Resolution
Resolution
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Accounts With Accounts Type Small
Accounts
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Confirmation Statement
Confirmation Statement
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Resolution
Resolution
15 December 2021 View
Memorandum Articles
Incorporation
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Accounts With Accounts Type Small
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Resolution
Resolution
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Capital Name Of Class Of Shares
Capital
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Capital Cancellation Shares
Capital
24 July 2018 View
Capital Return Purchase Own Shares
Capital
17 July 2018 View
Capital Name Of Class Of Shares
Capital
26 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2018 View
Resolution
Resolution
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Capital Alter Shares Subdivision
Capital
30 November 2017 View
Capital Name Of Class Of Shares
Capital
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Capital Name Of Class Of Shares
Capital
19 May 2015 View
Resolution
Resolution
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2014 View
Resolution
Resolution
26 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2014 View
Capital Alter Shares Subdivision
Capital
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Capital Name Of Class Of Shares
Capital
18 October 2013 View
Capital Allotment Shares
Capital
18 October 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Incorporation Company
Incorporation
14 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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