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PRIME 23 CONSULTANCY LIMITED

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

This company is commonly known as Prime 23 Consultancy Limited. The company was founded 7 years ago and was given the registration number 10468612. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 23 Manor Links, , Bishop's Stortford, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRIME 23 CONSULTANCY LIMITED
Company Number:10468612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Manor Links, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 5RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Manor Links, Bishop's Stortford, United Kingdom, CM23 5RA

Director08 November 2016Active
23, Manor Links, Bishop's Stortford, United Kingdom, CM23 5RA

Director08 November 2016Active

People with Significant Control

Kirsten Parris
Notified on:08 November 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:23, Manor Links, Bishop's Stortford, United Kingdom, CM23 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Charles Parris
Notified on:08 November 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:23, Manor Links, Bishop's Stortford, United Kingdom, CM23 5RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-12-06Capital

Capital name of class of shares.

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2022-12-06Capital

Capital variation of rights attached to shares.

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2022-12-02Incorporation

Memorandum articles.

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2022-12-02Resolution

Resolution.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-12Address

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

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2016-11-08Incorporation

Incorporation company.

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