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PRIMARY ASSET UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primary Asset Uk Limited. The company was founded 7 years ago and was given the registration number 10432877. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRIMARY ASSET UK LIMITED
Company Number:10432877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 64209 - Activities of other holding companies n.e.c.
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 152-160, City Road, London, England, EC1V 2NX

Secretary18 October 2016Active
Fergusson House, 124 City Road, London, United Kingdom,

Director15 November 2016Active
160 Kemp House, City Road, London, United Kingdom, EC1V2NX

Director18 October 2016Active

People with Significant Control

Mr Mark St Louis
Notified on:18 October 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:160 Kemp House, City Road, London, United Kingdom, EC1V2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-11-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-01Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-18Officers

Change person secretary company with change date.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-07-27Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-11-15Officers

Appoint person director company with name date.

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2016-11-15Officers

Termination director company with name termination date.

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2016-10-18Incorporation

Incorporation company.

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