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PRIME AI LTD

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

This company is commonly known as Prime Ai Ltd. The company was founded 5 years ago and was given the registration number 11599467. The firm's registered office is in HERNE BAY. You can find them at Oakwood Lodge, Thornden Wood Road, Herne Bay, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRIME AI LTD
Company Number:11599467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Oakwood Lodge, Thornden Wood Road, Herne Bay, England, CT6 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood Lodge, Thornden Wood Road, Herne Bay, England, CT6 7NX

Director02 October 2018Active
Oakwood Lodge, Thornden Wood Road, Herne Bay, England, CT6 7NX

Director03 August 2020Active

People with Significant Control

Mr Martynas Ragelis
Notified on:03 August 2020
Status:Active
Date of birth:May 1987
Nationality:Lithuanian
Country of residence:England
Address:Oakwood Lodge, Thornden Wood Road, Herne Bay, England, CT6 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michelle Francois Maurice Hubert Blaize
Notified on:02 October 2018
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:England
Address:Oakwood Lodge, Thornden Wood Road, Herne Bay, England, CT6 7NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michel Francois Maurice Hubert Blaize
Notified on:02 October 2018
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:England
Address:Oakwood Lodge, Thornden Wood Road, Herne Bay, England, CT6 7NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Change person director company with change date.

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2021-03-07Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Resolution

Resolution.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-03Capital

Capital allotment shares.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2018-10-02Incorporation

Incorporation company.

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