PRIMESPEC LLP
Overview
| Company Name | PRIMESPEC LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC391828 |
| 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 |
Where is PRIMESPEC LLP located?
| Registered Office Address | C/O Dallington Properties Ltd Unit A 151 Battersea Rise SW11 1HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMESPEC LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIMESPEC LLP?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for PRIMESPEC LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3918280009, created on Mar 27, 2024 | 24 pages | LLMR01 | ||
Registration of charge OC3918280010, created on Mar 27, 2024 | 19 pages | LLMR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Richard Christopher Breen as a person with significant control on Jan 01, 2023 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Richard Christopher Breen on Jan 11, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard Christopher Breen on Jan 01, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Mark Arthur Breen as a person with significant control on Feb 01, 2022 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Mark Arthur Breen on Feb 01, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Baret Ltd on Feb 01, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Mr Mark Arthur Breen on Jan 29, 2022 | 2 pages | LLCH01 | ||
Registered office address changed from 87 Cobbold Road London W12 9LA England to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP on Jan 13, 2022 | 1 pages | LLAD01 | ||
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 87 Cobbold Road London W12 9LA on Nov 17, 2021 | 1 pages | LLAD01 | ||
Change of details for Mr Mark Arthur Breen as a person with significant control on Nov 15, 2021 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 7 st John's Road Harrow Middlesex HA1 2EY on Dec 04, 2019 | 1 pages | LLAD01 | ||
Who are the officers of PRIMESPEC LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Mark Arthur | LLP Designated Member | Unit A 151 Battersea Rise SW11 1HP London C/O Dallington Properties Ltd England | England | 187805810002 | ||||||||||
| BREEN, Richard Christopher | LLP Designated Member | Honeywell Road SW11 6ED London 24 England | United Kingdom | 37178200005 | ||||||||||
| BARET LTD | LLP Designated Member | Unit A 151 Battersea Rise SW11 1HP London C/O Dallington Properties Ltd England |
| 185756530001 | ||||||||||
| BLISS INVESTMENT HOLDING LTD | LLP Designated Member | Webb Road SW11 6SE London 60 United Kingdom |
| 185756520001 |
Who are the persons with significant control of PRIMESPEC LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Arthur Breen | Mar 07, 2017 | Unit A 151 Battersea Rise SW11 1HP London C/O Dallington Properties Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Christopher Breen | Mar 07, 2017 | Unit A 151 Battersea Rise SW11 1HP London C/O Dallington Properties Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRIMESPEC LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | Mar 08, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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