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PRIMEASSET LIMITED

PRIMEASSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMEASSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04009377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMEASSET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIMEASSET LIMITED located?

    Registered Office Address
    Leigh House
    St Paul's Street
    LS1 2JT Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEASSET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRIMEASSET LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for PRIMEASSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registered office address changed from 10 Park Lane Leeds West Yorkshire LS8 2EU to Leigh House St Paul's Street Leeds LS1 2JT on Oct 25, 2023

    		1 pagesAD01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registration of charge 040093770009, created on Sep 06, 2022

    		15 pagesMR01

    Registration of charge 040093770010, created on Sep 06, 2022

    		17 pagesMR01

    Registration of charge 040093770011, created on Sep 06, 2022

    		15 pagesMR01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Mark Dyson on May 16, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PRIMEASSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Nicholas Mark
    St Paul's Street
    LS1 2JT Leeds
    Leigh House
    United Kingdom
    		Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House
    United Kingdom
    		EnglandBritish73394370004
    DYSON, Robert Alan
    Preston House 136 Main Street
    Shadwell
    LS17 8JB Leeds
    West Yorkshire
    		Secretary
    Preston House 136 Main Street
    Shadwell
    LS17 8JB Leeds
    West Yorkshire
    		British37799470001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    DYSON, Jennifer Lesser
    136 Main Street
    LS17 8JB Leeds
    West Yorkshire
    		Director
    136 Main Street
    LS17 8JB Leeds
    West Yorkshire
    		United KingdomBritish76430230001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMEASSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Ruth Dyson
    St Paul's Street
    LS1 2JT Leeds
    Leigh House
    United Kingdom
    		Apr 06, 2016
    St Paul's Street
    LS1 2JT Leeds
    Leigh House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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