54 PRIME SELECTION LIMITED

Key Data

Status

Active

Company No.

05113983

Incorporation date

27/04/2004

Size

Total Exemption Full

Classification

Retail sale of mobile telephones (47.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

10/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

15/07/2025

Registered office address changed from 54-58 Tanner Street London SE1 3PH England to International House Nile Street London N1 7SR on 2025-07-15

View PDF (1 pages)

15/07/2025

Registered office address changed from International House Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 2025-07-15

View PDF (1 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

16/04/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

06/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+31.21 % *

* during past year

Cash in Bank

£164,802.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
143.52K
-
0.00
125.61K
-

2022
-
179.98K
-
0.00
164.80K
-

2022
-
179.98K
-
0.00
164.80K
-

Employees

2022

Employees

Net Assets(GBP)

179.98K £25.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.80K £31.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Michl, Reiner	Director	14/09/2017 - 26/11/2018	-
Michl, Reiner	Director	27/04/2004 - 20/01/2017	-
Sauerborn, Sebastian	Director	20/01/2017 - 01/09/2017	53
STM NOMINEE SECRETARIES LTD	Corporate Secretary	30/12/2016 - 01/05/2017	12
L4 YOU CO SEC LTD	Corporate Secretary	27/04/2004 - 30/12/2016	492

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 54 PRIME SELECTION LIMITED

54 PRIME SELECTION LIMITED is an(a) Active company incorporated on 27/04/2004 with the registered office located at International House, 64 Nile Street, London N1 7SR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 54 PRIME SELECTION LIMITED?

54 PRIME SELECTION LIMITED is currently Active. It was registered on 27/04/2004 .

Where is 54 PRIME SELECTION LIMITED located?

54 PRIME SELECTION LIMITED is registered at International House, 64 Nile Street, London N1 7SR.

What does 54 PRIME SELECTION LIMITED do?

54 PRIME SELECTION LIMITED operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

What is the latest filing for 54 PRIME SELECTION LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-27 with no updates.