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PRIMATERIA LTD

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

This company is commonly known as Primateria Ltd. The company was founded 6 years ago and was given the registration number 11103674. The firm's registered office is in BOREHAMWOOD. You can find them at Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRIMATERIA LTD
Company Number:11103674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Gravel Hill, Henley-On-Thames, England, RG9 2EF

Secretary09 January 2018Active
51, Gravel Hill, Henley-On-Thames, England, RG9 2EF

Director08 December 2017Active

People with Significant Control

Mr Todd Ellis
Notified on:08 December 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:51, Gravel Hill, Henley-On-Thames, England, RG9 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-06-27Officers

Change person secretary company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-01-25Address

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

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Appoint person secretary company with name date.

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2017-12-08Incorporation

Incorporation company.

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