Primedeck Limited
Company 01295540 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Khalil Alimudin Somji Director · appointed 2024
- Shafin Somji Director · appointed 2015
Directors past 6 years
- Shafin Somji Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Khalil Alimudin Somji Director · appointed 2024
- Shafin Somji Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Glendale Foods Limited 1 shared director
- Anverrose Limited 1 shared director
- Shallan (UK) Limited 1 shared director
- Swissco Investments Limited 1 shared director
- Heronston Investments Limited 1 shared director
- Avencura Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01295540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1977 |
| Address | 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shallan (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heronston Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (9)
- Khalil Alimudin Somji Director · appointed 2024
- Ujjal Mukherjee Secretary · appointed 2022
- Shafin Somji Director · appointed 2015
Show 6 former officers
- Alim Somji Director · appointed 2006 · resigned 2024
- Nuruddeen Somji Director · appointed 1999 · resigned 2015
- Amit Thakrar Secretary · resigned 2022
- Alimudin Amiraly Somji Director · resigned 2000
- Kulsum Somji Director · resigned 1999
- Hanif Somji Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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