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PRIME RETIREMENT SOLUTIONS LIMITED

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

This company is commonly known as Prime Retirement Solutions Limited. The company was founded 11 years ago and was given the registration number 08331456. The firm's registered office is in MAIDSTONE. You can find them at Inspire House, 20 Tonbridge Road, Maidstone, Kent. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PRIME RETIREMENT SOLUTIONS LIMITED
Company Number:08331456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Inspire House, 20 Tonbridge Road, Maidstone, Kent, ME16 8RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trade Fair House, 2 West Court, Enterprise Road, Maidstone, United Kingdom, ME15 6JD

Director28 February 2014Active
Inspire House, 20 Tonbridge Road, Maidstone, England, ME16 8RT

Secretary01 August 2014Active
Inspire House, 20 Tonbridge Road, Maidstone, England, ME16 8RT

Director01 August 2014Active
Brook House, Brook Road, Shotton, United Kingdom, CH5 1HL

Director24 July 2013Active
Comewell House, North Street, Horsham, United Kingdom, RH12 1RD

Director14 December 2012Active

People with Significant Control

Ms Samantha Newman
Notified on:14 January 2021
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Trade Fair House, 2 West Court, Maidstone, United Kingdom, ME15 6JD
Nature of control:
  • Significant influence or control
Mr Matthew James Hazeldine
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Inspire House, 20 Tonbridge Road, Maidstone, ME16 8RT
Nature of control:
  • Significant influence or control
Mr Ian Scott Painter
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Trade Fair House, 2 West Court, Maidstone, United Kingdom, ME15 6JD
Nature of control:
  • Significant influence or control

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-07-06Address

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

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Termination secretary company with name termination date.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Change person director company with change date.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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