PRIMARY GAMES LIMITED
Overview
| Company Name | PRIMARY GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04445139 |
| 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 PRIMARY GAMES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PRIMARY GAMES LIMITED located?
| Registered Office Address | 3 Fullers View NE61 2FT Morpeth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMARY GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PRIMARY GAMES LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for PRIMARY GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Change of details for Mr Mark Cogan as a person with significant control on Oct 31, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 3 3 Fullers View Morpeth England to 3 Fullers View Morpeth NE61 2FT on Jun 09, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr Mark Cogan on Oct 31, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Cogan on Oct 31, 2021 | 2 pages | CH01 | ||
Registered office address changed from 3 Fullers View 3 Fullers View Morpeth Northumberland NE61 2FT England to 3 3 Fullers View Morpeth on May 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Cogan as a person with significant control on Oct 31, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Registered office address changed from High Manor 156 Main Street Addingham West Yorkshire LS29 0LY United Kingdom to 3 Fullers View 3 Fullers View Morpeth Northumberland NE61 2FT on Oct 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PRIMARY GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGAN, Mark | Secretary | Fullers View NE61 2FT Morpeth 3 United Kingdom | 188225890001 | |||||||
| COGAN, Mark | Director | Fullers View NE61 2FT Morpeth 3 United Kingdom | England | British | 82413660004 | |||||
| COGAN, Samantha Jane, Dr | Secretary | High Manor 156 Main Street LS29 0LY Addingham High Manor West Yorkshire | British | 82413730003 | ||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of PRIMARY GAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Cogan | Jun 30, 2016 | Fullers View NE61 2FT Morpeth 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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