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PRIME KNOWHOW LIMITED

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

This company is commonly known as Prime Knowhow Limited. The company was founded 16 years ago and was given the registration number 06498059. The firm's registered office is in WORCESTERSHIRE. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME KNOWHOW LIMITED
Company Number:06498059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX

Corporate Secretary01 January 2021Active
5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director08 February 2008Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director20 May 2021Active
5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director08 February 2008Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director20 May 2021Active
5 The Triangle, Wild Wood Drive, Worcester, WR5 2QX

Secretary06 January 2009Active
5 The Triangle, Wild Wood Drive, Worcester, WR5 2QX

Secretary30 June 2010Active
6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU

Secretary08 February 2008Active
Linden Cottage, Garvald, Haddington, EH41 4LN

Director25 February 2008Active
Craendalin, Newbigging, Broughty Ferry, Dundee, DD5 3LA

Director25 February 2008Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director29 September 2008Active
25 Caynham Avenue, Penarth, Cardiff, CF64 5RR

Director25 February 2008Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director08 February 2008Active

People with Significant Control

Prime Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type dormant.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Officers

Appoint corporate secretary company with name date.

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2021-01-29Officers

Termination secretary company with name termination date.

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2020-07-06Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type dormant.

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