PRMAX LIMITED
Overview
| Company Name | PRMAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06166158 |
| 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 PRMAX LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is PRMAX LIMITED located?
| Registered Office Address | The Barn Ashley Manor EX37 9HW Atherington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRMAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 13, 2025 |
| Next Accounts Due On | Sep 13, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 13, 2024 |
What is the status of the latest confirmation statement for PRMAX LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for PRMAX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Dec 13, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||
Notification of Caroline El-Marazki as a person with significant control on Dec 13, 2024 | 2 pages | PSC01 | ||
Director's details changed for Caroline El-Marazki on Aug 06, 2025 | 2 pages | CH01 | ||
Appointment of Caroline El-Marazki as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW England to The Barn Ashley Manor Atherington EX37 9HW on Dec 20, 2024 | 1 pages | AD01 | ||
Appointment of Hisham El-Marazki as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Notification of Hisham El-Marazki as a person with significant control on Dec 13, 2024 | 2 pages | PSC01 | ||
Notification of Gentoo Media Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||
Termination of appointment of David Spencer Mahoney as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas East Elliott as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Cessation of David Spencer Mahoney as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Cessation of Nick Elliot as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Current accounting period extended from Aug 31, 2024 to Dec 13, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Mar 16, 2021 | 3 pages | RP04CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Who are the officers of PRMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL-MARAZKI, Caroline | Director | Ashley Manor EX37 9HW Atherington The Barn England | United Kingdom | British | 330585770001 | |||||
| EL-MARAZKI, Hisham | Director | Ashley Manor EX37 9HW Atherington The Barn England | England | British | 276717190002 | |||||
| KINTON, Michael James | Secretary | 18 Burywick AL5 2AH Harpenden | British | 10203730002 | ||||||
| CLARK, Donald Paul | Director | 18 Burywick Harpenden AL5 2AH | United Kingdom | British | 140633190001 | |||||
| COUPER, Timothy Alan, Dr | Director | St Ninians Way EH49 7BU Linlithgow 2 Great Britain | United Kingdom | British | 3041180005 | |||||
| ELLIOTT, Nicholas East | Director | Jockey's Fields WC1R 4BW London 20-21 England | United Kingdom | British | 140633180001 | |||||
| HOY, Christopher Graham | Director | 5 Canonsfield Wheathampstead AL4 8HA St. Albans | United Kingdom | British | 103029030001 | |||||
| KINTON, Michael James | Director | 18 Burywick AL5 2AH Harpenden | United Kingdom | British | 10203730002 | |||||
| MAHONEY, David Spencer | Director | Jockey's Fields WC1R 4BW London 20-21 England | England | British | 150173260001 | |||||
| SAUNDERSON, David James | Director | 18 Burywick Harpenden AL5 2AH | England | British | 114401100002 |
Who are the persons with significant control of PRMAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gentoo Media Limited | Dec 13, 2024 | Atherington EX37 9HW Umberleigh The Barn Ashley Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hisham El-Marazki | Dec 13, 2024 | Ashley Manor EX37 9HW Atherington The Barn England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline El-Marazki | Dec 13, 2024 | Ashley Manor EX37 9HW Atherington The Barn United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Spencer Mahoney | Aug 06, 2020 | Jockey's Fields WC1R 4BW London 20-21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nick Elliot | Aug 06, 2020 | Jockey's Fields WC1R 4BW London 20-21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRMAX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Aug 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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