PRIME TIME PAY LTD

Overview

Company Name	PRIME TIME PAY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13120119
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2021
Date of Cessation	Jun 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME TIME PAY LTD?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is PRIME TIME PAY LTD located?

Registered Office Address	Oak House Reeds Crescent WD24 4QP Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME TIME PAY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for PRIME TIME PAY LTD?

Filings

Date

Description

Document

Type

Jun 11, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 26, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Jan 16, 2023

Confirmation statement made on Jan 06, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jun 17, 2022

Appointment of Mrs Olena Pidhorna as a director on Jun 17, 2022

2 pages

AP01

Apr 19, 2022

Termination of appointment of David Peter John Callaghan as a director on Apr 01, 2022

1 pages

TM01

Jan 24, 2022

Confirmation statement made on Jan 06, 2022 with no updates

3 pages

CS01

Apr 23, 2021

Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

1 pages

AA01

Jan 07, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 07, 2021	Model articles adopted	MODEL ARTICLES
capital	Jan 07, 2021	Statement of capital on Jan 07, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRIME TIME PAY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PIDHORNA, Olena

Jun 17, 2022

Director

Reeds Crescent

WD24 4QP Watford

Oak House

England

Ukrainian

1967-4

Director

294139760001

MIT VENTURES LIMITED

Jan 07, 2021

Director

Reeds Crescent

WD24 4QP Watford

Oak House

England

Identification Type	UK Limited Company
Registration Number	11401452

262111050001

CALLAGHAN, David Peter John

Jan 07, 2021

Apr 01, 2022

Director

Reeds Crescent

WD24 4QP Watford

Oak House

England

English

1968-2

Director

157298930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME TIME PAY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mit Ventures Limited

Jan 07, 2021

Reeds Crescent

WD24 4QP Watford

Oak House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11401452

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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.
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