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WE ARE PRIME LTD

WE ARE PRIME LTD

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

    • Overview

    Company NameWE ARE PRIME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13424985
    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 WE ARE PRIME LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WE ARE PRIME LTD located?

    Registered Office Address
    The Oast
    London Road
    ME13 8RY Faversham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE PRIME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WE ARE PRIME LTD?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for WE ARE PRIME LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2021

    Statement of capital on May 27, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of WE ARE PRIME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUMA, William James
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		Director
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		EnglandBritishDirector283672770001
    JONES, Christopher David Charles
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		Director
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		EnglandBritishDirector171398400002
    O'SULLIVAN, Darragh Adrian
    St. Georges Square
    SW1V 3QT London
    56
    England
    		Director
    St. Georges Square
    SW1V 3QT London
    56
    England
    		United KingdomIrishDirector168897640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE ARE PRIME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Bouma
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		May 27, 2021
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		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.
    Dos & Co. (Holdings) Ltd.
    St. Georges Square
    SW1V 3QT London
    56
    England
    		May 27, 2021
    St. Georges Square
    SW1V 3QT London
    56
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13418892
    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.
    Ideaworks Group Ltd
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		May 27, 2021
    London Road
    ME13 8RY Faversham
    The Oast
    Kent
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12606992
    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.
    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