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PRIMEXEON LIMITED

PRIMEXEON LIMITED

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

    • Overview

    Company NamePRIMEXEON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08001539
    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 PRIMEXEON LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PRIMEXEON LIMITED located?

    Registered Office Address
    4 Station Road
    Histon
    CB24 9LQ Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEXEON 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 PRIMEXEON LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for PRIMEXEON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David James Claxton as a director on Nov 06, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Daniel Thomas Smith on Oct 09, 2015

    		2 pagesCH01

    Director's details changed for Mr Benjamin James Harris on Mar 18, 2016

    		2 pagesCH01

    Director's details changed for Mr Daniel Thomas Smith on Oct 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of PRIMEXEON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Benjamin James
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    United Kingdom
    		Director
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    United Kingdom
    		EnglandBritish131903910003
    SMITH, Daniel Thomas
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    		Director
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    		EnglandBritish167749800004
    CLAXTON, David James
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    England
    		Director
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    England
    		EnglandBritish177710780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMEXEON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Thomas Smith
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    		Apr 06, 2016
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin James Harris
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    		Apr 06, 2016
    Station Road
    Histon
    CB24 9LQ Cambridge
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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