PRIMISTER LIMITED
Overview
| Company Name | PRIMISTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02068292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMISTER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRIMISTER LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMISTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRIMISTER LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for PRIMISTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Satisfaction of charge 020682920010 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Malcolm Williams as a director on May 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of John David Burns as a director on May 17, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Termination of appointment of Timothy James Kite as a secretary on Oct 02, 2017 | 2 pages | TM02 | ||
Appointment of David Andrew Lawler as a secretary on Oct 02, 2017 | 3 pages | AP03 | ||
Notification of Ab Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||
Notification of Derwent London Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Who are the officers of PRIMISTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | Savile Row W1S 2ER London 25 England | 239411710001 | |||||||
| LAWSON, Melvin Anthony | Director | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | United Kingdom | British | 90690100008 | |||||
| WILLIAMS, Paul Malcolm | Director | Savile Row W1S 2ER London 25 Savile Row England | United Kingdom | British | 10072820003 | |||||
| KITE, Timothy James | Secretary | Arisaig Reading Road North GU51 4HP Fleet Hampshire | British | 107553690001 | ||||||
| SMITH, Jeffrey Richard | Secretary | 77 Bullescroft Road HA8 8RN Edgware Middlesex | British | 8453430001 | ||||||
| BURNS, John David | Director | Flat 3 33/36 Chester Square SW1W 9HT London | United Kingdom | British | 9820610002 | |||||
| LAWSON, Maurice | Director | 1 Temple Heath Lodge 33 Templewood Avenue NW3 7UY London | British | 84535870001 |
Who are the persons with significant control of PRIMISTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derwent London Plc | Apr 06, 2016 | Savile Row W1S 2ER London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ab Group Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0