PR1ME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pr1me Limited. The company was founded 19 years ago and was given the registration number 05464969. The firm's registered office is in MILTON KEYNES. You can find them at 35 High Street, Great Linford, Milton Keynes, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PR1ME LIMITED |
|---|
| Company Number | : | 05464969 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 May 2005 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 35 High Street, Great Linford, Milton Keynes, Bucks, MK14 5AX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 35, High Street, Great Linford, Milton Keynes, MK14 5AX | Secretary | 19 February 2016 | Active |
| 35 High Street, Great Linford, Milton Keynes, MK14 5AX | Director | 26 May 2005 | Active |
| Knight House, 29/31 East Barnet Road, C/O Michael Leigh C.C.A., Barnet, United Kingdom, EN4 8RN | Corporate Secretary | 26 May 2005 | Active |
People with Significant Control
| Mrs Caroline Clare Thomas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1978 |
|---|
| Nationality | : | British |
|---|
| Address | : | 35, High Street, Milton Keynes, MK14 5AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Mitchell John Thomas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 2016 |
|---|
| Nationality | : | British |
|---|
| Address | : | 35, High Street, Milton Keynes, MK14 5AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Caroline Clare Thomas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 2016 |
|---|
| Nationality | : | British |
|---|
| Address | : | 35, High Street, Milton Keynes, MK14 5AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mitchell Thomas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | 35, High Street, Milton Keynes, MK14 5AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)