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Prime Capital Uk Ltd, GL7 1US Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIME CAPITAL UK LTD

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

This company is commonly known as Prime Capital Uk Ltd. The company was founded 20 years ago and was given the registration number 04924088. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIME CAPITAL UK LTD
Company Number:04924088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mcgills, Oakley House Tetbury Road, Cirencester, Gloucestershire, GL7 1US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Marston Meysey, SN6 6LQ

Secretary30 September 2005Active
5396, Sw 80th Street, Miami, Usa, 33143

Director09 March 2004Active
5396, Sw 80th Street, Miami, Usa, 33143

Director09 March 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary07 October 2003Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director07 October 2003Active

People with Significant Control

Tina Margaret Furniss-Roe
Notified on:01 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Usa
Address:5396, Sw 80th Street, Miami, Usa, 33143
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Peter Furniss-Roe
Notified on:01 September 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Usa
Address:5396, Sw 80th Street, Miami, Usa, 33143
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type dormant.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

Download
2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Officers

Change person director company with change date.

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2013-09-24Officers

Change person director company with change date.

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2013-07-12Accounts

Accounts with accounts type dormant.

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2013-02-25Officers

Change person director company with change date.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Accounts

Accounts with accounts type dormant.

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