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PRIME FINANCE SOFTWARE LTD

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

This company is commonly known as Prime Finance Software Ltd. The company was founded 12 years ago and was given the registration number 07823554. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRIME FINANCE SOFTWARE LTD
Company Number:07823554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 October 2011
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Effingham Road, London, England, SE12 8NU

Director26 October 2011Active
94, Effingham Road, London, England, SE12 8NU

Director29 June 2015Active

People with Significant Control

Ms Stephanie Hare
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:94, Effingham Road, London, England, SE12 8NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Darroch
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:94, Effingham Road, London, England, SE12 8NU
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 (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
2022-06-11Gazette

Gazette dissolved liquidation.

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2022-03-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-02Address

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

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2020-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-01Resolution

Resolution.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2020-03-23Accounts

Change account reference date company previous extended.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-02Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

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

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Appoint person director company with name date.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Change person director company with change date.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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