Prime & Modern Limited
- Company number
- 08403368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2013
- Nature of business
- Other information technology service activities
- Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LASSMAN, Joel Simon | Director | 1 Dec 2021 | 27 Aug 2026 |
| HAMILTON, Alistair James | Director | 18 Jan 2019 | 27 Aug 2026 |
| SARNER, Ben | Director | 18 Feb 2015 | 27 Aug 2026 |
| KUCERA, Antonio | Director | 14 Feb 2013 | 27 Aug 2026 |
| WEINBERG, Ben Nathan | Director | 14 Feb 2013 | 27 Aug 2026 |
| SIMONS, Mark Lee | Director | 14 Feb 2013 | 27 Aug 2026 |
| FRIEND, Charlene Emma | Director | 27 Aug 2026 | |
| BAILEY, Rhys Nicholas Harry | Director | 27 Aug 2026 | |
| HALFORD, Matthew James | Director | 27 Aug 2026 | |
| RISHBETH, Victoria Claire | Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Nathan Weinberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Aug 2026 |
| Mr Mark Lee Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Aug 2026 |
| Focus 4 U Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | £364,316 | £489,792 | 0 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £28,110 | £111,929 | - |
Connections
Owned by
Prime & Modern Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited
Controls
- Quintech Holdings Limited (06488640)
- Solution Support Limited (05140150)
- Tnsc Ltd (04281393)
Directors’ other companies
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions Holdings Limited
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions (North East) Ltd
- BAILEY, Rhys Nicholas Harry - Director at STL Communications Limited
- BAILEY, Rhys Nicholas Harry - Director at Evad Think Unified Limited
- BAILEY, Rhys Nicholas Harry - Director at Ipinnacle Ltd
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions And Services Limited
- BAILEY, Rhys Nicholas Harry - Director at Pinnacle Communications Limited
- BAILEY, Rhys Nicholas Harry - Director at Incom Business Systems Limited
- BAILEY, Rhys Nicholas Harry - Director at Quintech Computer Systems Ltd
- BAILEY, Rhys Nicholas Harry - Director at Lombardi Bidco Limited
Companies at the same address
- 13 Cleve Road Limited (03437215)
- 3go Smiles Limited (14675763)
- 68 Malden Road Limited (08207052)
- A J Cale Limited (06033252)
- Abbey Dental Ltd (06003737)
- Abbey Dental Whitechapel Ltd (06003736)
- Able Comm Limited (03647197)
- Academic Solutions Limited (04755288)
- Acorn2oak Property Advisors Limited (07795488)
- Acorn2oak Property Gillingham Ltd (16276600)