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Company Information for

PRIME ADVISORY NETWORK LTD

1, ST MARKS STUDIOS, 14 CHILLINGWORTH ROAD, ISLINGTON, LONDON, N7 8QJ,
Company Registration Number
09822996
Private Limited Company
Active

Company Overview

About Prime Advisory Network Ltd
PRIME ADVISORY NETWORK LTD was founded on 2015-10-14 and has its registered office in London. The organisation's status is listed as "Active". Prime Advisory Network Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME ADVISORY NETWORK LTD
 
Legal Registered Office
1
ST MARKS STUDIOS, 14 CHILLINGWORTH ROAD
ISLINGTON
LONDON
N7 8QJ
 
Filing Information
Company Number 09822996
Company ID Number 09822996
Date formed 2015-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229111043  
Last Datalog update: 2018-10-04 13:20:12
Primary Source:Companies House

Company Officers of PRIME ADVISORY NETWORK LTD

Current Directors
Officer Role Date Appointed
MICHAEL CARLASSARA
Director 2016-01-10
DIEGO OCCARI
Director 2015-10-14
GEORGE WILLIAMS
Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE TOSI
Director 2018-04-03 2018-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CARLASSARA YOUR ENGINEERING AND SERVICE ENERGY LTD Director 2017-08-09 CURRENT 2017-08-09 Active
MICHAEL CARLASSARA BAGGHY LTD Director 2016-11-25 CURRENT 2016-11-25 Active
MICHAEL CARLASSARA OCCARI & PARTNERS LTD Director 2016-01-10 CURRENT 2015-11-19 Active
MICHAEL CARLASSARA PRIME TRUSTEE COMPANY LTD Director 2016-01-10 CURRENT 2015-11-19 Active
GEORGE WILLIAMS OCCARI & PARTNERS LTD Director 2017-04-25 CURRENT 2015-11-19 Active
GEORGE WILLIAMS PRIME TRUSTEE COMPANY LTD Director 2017-04-25 CURRENT 2015-11-19 Active
GEORGE WILLIAMS BHO ESTATE LTD Director 2017-04-06 CURRENT 2014-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE TOSI
2018-07-16AA31/10/17 TOTAL EXEMPTION FULL
2018-04-05AP01DIRECTOR APPOINTED MR MICHELE TOSI
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR. GEORGE WILLIAMS
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-07AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-03RES01ADOPT ARTICLES 14/02/2017
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-11-25AA01CURRSHO FROM 31/10/2016 TO 31/10/2015
2016-04-09AR0131/03/16 FULL LIST
2016-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO OCCARI / 31/03/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O ACCOUNTSCO 1 PURLEY PLACE LONDON N1 1QA ENGLAND
2016-01-21AP01DIRECTOR APPOINTED MR MICHAEL CARLASSARA
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PRIME ADVISORY NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME ADVISORY NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME ADVISORY NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME ADVISORY NETWORK LTD

Intangible Assets
Patents
We have not found any records of PRIME ADVISORY NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME ADVISORY NETWORK LTD
Trademarks
We have not found any records of PRIME ADVISORY NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME ADVISORY NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRIME ADVISORY NETWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME ADVISORY NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME ADVISORY NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME ADVISORY NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
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