PRIMOTAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMOTAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11033762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMOTAX LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is PRIMOTAX LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMOTAX LIMITED?

    Previous Company Names
    Company NameFromUntil
    AP DAVIES LIMITEDOct 26, 2017Oct 26, 2017

    What are the latest accounts for PRIMOTAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for PRIMOTAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Current accounting period extended from Oct 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Registered office address changed from The Office, Freedom Works Crawley Business Quarter Manor Royal Crawley RH10 9AD England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Feb 23, 2021

    1 pagesAD01

    Termination of appointment of Charlotte Davies as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Regus Building Churchill Court 3 Manor Royal Crawley RH10 9LU England to The Office, Freedom Works Crawley Business Quarter Manor Royal Crawley RH10 9AD on Jul 13, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 148 Churchill Court 3 Manor Royal Crawley RH10 9LU England to Regus Building Churchill Court 3 Manor Royal Crawley RH10 9LU on Jul 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Anthony Paul Davies as a person with significant control on Jan 21, 2019

    5 pagesPSC04

    Change of details for Mrs Charlotte Davies as a person with significant control on Jan 21, 2019

    5 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2018

    RES15

    Registered office address changed from 27a Allingham Road Reigate RH2 8HU England to Unit 148 Churchill Court 3 Manor Royal Crawley RH10 9LU on Nov 27, 2018

    1 pagesAD01

    Appointment of Mrs Charlotte Davies as a director on Nov 27, 2018

    2 pagesAP01

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Registered office address changed from 4 Heath Square Boltro Road Haywards Heath RH16 1BL England to 27a Allingham Road Reigate RH2 8HU on Sep 04, 2018

    1 pagesAD01

    Registered office address changed from 27a Allingham Road Reigate RH2 8HU United Kingdom to 4 Heath Square Boltro Road Haywards Heath RH16 1BL on Jan 04, 2018

    1 pagesAD01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of PRIMOTAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Anthony Paul
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    United KingdomBritish213636550002
    DAVIES, Charlotte Eve
    Crawley Business Quarter
    Manor Royal
    RH10 9AD Crawley
    The Office, Freedom Works
    England
    Director
    Crawley Business Quarter
    Manor Royal
    RH10 9AD Crawley
    The Office, Freedom Works
    England
    EnglandBritish240618760001

    Who are the persons with significant control of PRIMOTAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Eve Davies
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    Nov 24, 2017
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Paul Davies
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    Oct 26, 2017
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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