PRIMARY LTD

Overview

Company Name	PRIMARY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05234954
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004
Date of Cessation	Apr 01, 2025

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 LTD?

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

Where is PRIMARY LTD located?

Registered Office Address	3 More London Riverside SE1 2AQ London
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMARY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRIMARY LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 18, 2024

What are the latest filings for PRIMARY LTD?

Filings
Date	Description	Document	Type
Apr 01, 2025	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Jan 14, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2025	Application to strike the company off the register	1 pages	DS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Shane Thomas O'neill as a director on Jan 09, 2024	2 pages	AP01

Jan 11, 2024	Termination of appointment of Michael Ian Warren as a director on Jan 09, 2024	1 pages	TM01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 06, 2023	Director's details changed for Mr Michael Ian Warren on Jul 06, 2023	2 pages	CH01

Jan 27, 2023	Change of details for Mr Philip William Henry James as a person with significant control on Jan 26, 2023	2 pages	PSC04

Jan 26, 2023	Change of details for Mr Philip William Henry James as a person with significant control on Jan 26, 2023	2 pages	PSC04

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

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

Dec 02, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Sep 13, 2021	Change of details for Mr Philip William Henry James as a person with significant control on Sep 13, 2021	2 pages	PSC04

Sep 10, 2021	Change of details for Mr Philip William Henry James as a person with significant control on Sep 10, 2021	2 pages	PSC04

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Mar 19, 2019	Appointment of Mr Michael Ian Warren as a director on Mar 19, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of Joseph Albert Bourne as a director on Mar 19, 2019	1 pages	TM01

Mar 14, 2019	Change of details for Mr Philip William Henry James as a person with significant control on Feb 25, 2019	2 pages	PSC04

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PRIMARY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEILL, Shane Thomas Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Jan 09, 2024		Director	Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1973-4	Solicitor	218662090001
KEILL, Tracy Elizabeth House 8 Pokiok Road FL05 Smith's Verandah Bermuda	May 08, 2012	Nov 04, 2013	Secretary	House 8 Pokiok Road FL05 Smith's Verandah Bermuda					172950200001
MARLEY, Nicholas James 6 The Brambles Woodside SW19 7AY London	Jul 01, 2008	May 08, 2012	Secretary	6 The Brambles Woodside SW19 7AY London		British		Secretary	113304050001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Sep 17, 2004	Jul 01, 2008	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
BOURNE, Joseph Albert Adam Street WC2N 6LE London 1 United Kingdom	Aug 19, 2014	Mar 19, 2019	Director	Adam Street WC2N 6LE London 1 United Kingdom	England	British	1983-7	Accountant	190287620001
MURRAY, Alastair Neil Adam Street WC2N 6LE London 1 United Kingdom	Jul 01, 2008	Aug 19, 2014	Director	Adam Street WC2N 6LE London 1 United Kingdom	United Kingdom	British	1977-1	Director	124855970004
WARREN, Michael Ian Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 19, 2019	Jan 09, 2024	Director	Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	England	British	1964-8	Company Director	140310390001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Sep 17, 2004	Jul 01, 2008	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMARY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip William Henry James Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Apr 06, 2016	Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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