PRIMA SECRETARY LIMITED

Overview

Company Name	PRIMA SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04363143
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMA SECRETARY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRIMA SECRETARY LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMA SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PRIMA SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for PRIMA SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Mar 09, 2022	Director's details changed for Jeremy David Fraser Smith on Mar 08, 2022	2 pages	CH01

Mar 08, 2022	Director's details changed for Benjamin Clayton Butler on Mar 08, 2022	2 pages	CH01

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

May 05, 2021	Appointment of Jeremy David Fraser Smith as a director on Apr 30, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of James Henry Pass as a director on Apr 30, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Jan 31, 2018	Change of details for Bond Dickinson Llp as a person with significant control on Nov 01, 2017	2 pages	PSC05

Jan 31, 2018	Director's details changed for Prima Director Limited on Jun 05, 2015	1 pages	CH02

Jan 31, 2018	Secretary's details changed for Womble Bond Dickinson (Uk) Llp on Jun 05, 2015	1 pages	CH04

Dec 28, 2017	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of PRIMA SECRETARY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WOMBLE BOND DICKINSON (UK) LLP

Jan 01, 2007

Secretary

More London Riverside

SE1 2AU London

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH
Registration Number	OC317661

117259800004

BUTLER, Benjamin Clayton

Nov 12, 2014

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1974-9

160407200002

SMITH, Jeremy David Fraser

Apr 30, 2021

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1967-10

141925770002

PRIMA DIRECTOR LIMITED

Apr 08, 2002

Director

More London Riverside

SE1 2AU London

England

Identification Type	UK Limited Company
Registration Number	4363781

81222080001

DICKINSON DEES

Jan 30, 2002

Dec 31, 2006

Nominee Secretary

St Anns Wharf

112 Quayside

NE99 1SB Newcastle Upon Tyne

900005460001

NICOLSON, Sean Torquil

Sep 13, 2010

Nov 12, 2014

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1965-10

141925710001

NICOLSON, Sean Torquil

Jan 30, 2002

Apr 08, 2002

Director

103 Moorside North

NE4 9DY Newcastle Upon Tyne

United Kingdom

British

1965-10

141925710001

PASS, James Henry

Nov 12, 2014

Apr 30, 2021

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1964-4

192085380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMA SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Womble Bond Dickinson (Uk) Llp

Apr 22, 2016

More London Riverside

SE1 2AU London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Oc317661

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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