Primebay Ltd

Active05509067 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Wallenberg Ventures Inc
Accounts type
Micro entity
Region
Greater London
Address
179 Kyverdale Road
London
N16 6PS

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
17
Outstanding
13
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 September 2005
British
Director · Appointed 12 September 2005
American
Born December 1977 (48)
Officer history (2 former)
20 September 2005
Resigned M & K Nominee Secretaries Ltd as Corporate Secretary
20 September 2005
Resigned M & K Nominee Directors Ltd as Corporate Director
12 September 2005
Appointed Eichler, Esther as Secretary
12 September 2005
Appointed Eichler, Joseph as Director
14 July 2005
Appointed M & K Nominee Secretaries Ltd as Corporate Secretary
14 July 2005
Appointed M & K Nominee Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wallenberg Ventures Inc
Legal person · Notified 20 August 2020
Owns 75–100% of shares
Company
Former controllers (2)
20 August 2020
Ceased Joseph Eichler — Owns 25–50% of shares
20 August 2020
Ceased Esther Eichler — Owns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£1,245,605
Debt Ratio
56%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £964,507 £1,021,440 £1,045,094 £1,070,884 £1,245,605
Balance sheet detail
20252024202320212020
Fixed Assets£2,730,358£2,524,157£2,524,316£2,197,241£2,197,618
Current Assets£93,556£81,215£52,184£91,626£45,960
Creditors (< 1 year)£151,187£155,453£156,113£189,818£196,978
Creditors (> 1 year)£1,270,264£1,258,447£1,257,856£946,894£951,378
Net Current Assets(£42,096)(£58,160)(£84,912)(£98,192)(£151,018)
Net Assets£1,245,605£1,070,884£1,045,094£1,021,440£964,507
Shareholder Funds£1,245,605£1,070,884£1,045,094£1,021,440£964,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
3 February 2026Micro company accounts29 March 2025
30 December 2025Previous accounting period shortened
31 March 2025Confirmation statement with no updates22 March 2025
24 December 2024Micro company accounts30 March 2024
Show all recent filings

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