OpenCompanies

Prime Online Ltd

Company number
11674728
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Nov 2018
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Oak 1 Winnington Hall
Winnington Lane
Northwich
CW8 4DU

Previous names

  • Prime Watch & Jewellery Ltd (until 21 Apr 2020)

Officers

NameRoleAppointedResigned
KELES, Ilyas Director 10 Mar 2023
SAVRAN, Emre Director 28 Feb 2020 10 Mar 2023
DENIZ, Naim Director 13 Nov 2018 20 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Ilyas Keles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 10 Mar 2023
Mr Emre Savran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2020 10 Mar 2023
Mr Naim Deniz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Nov 2018 20 Apr 2020

Accounts

Year ended Net assets Cash Employees
29 Nov 2024 -£5,097 - 1
29 Nov 2023 -£20,246 - 1
30 Nov 2022 -£23,763 - 1
30 Nov 2021 £4,990 - 1
30 Nov 2020 £4,367 £151,258 2
30 Nov 2019 -£40,763 £2,951 -

Connections

Directors’ other companies

Companies at the same address

Data