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PRIME SHAREHOLDERS LTD

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

This company is commonly known as Prime Shareholders Ltd. The company was founded 9 years ago and was given the registration number 09528977. The firm's registered office is in CITY OF LONDON. You can find them at Office 711, Tower 42, 25 Old Broad Street, City Of London, London. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PRIME SHAREHOLDERS LTD
Company Number:09528977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Office 711, Tower 42, 25 Old Broad Street, City Of London, London, England, EC2N 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Andersons & Co., 11, St Paul's Square, Birmingham, United Kingdom, B3 1RB

Director25 September 2019Active
Suite 19, The Big Peg, 120 Vyse Street, Birmingham, England, B18 6NF

Director01 June 2016Active
M.B.A. Centre,, 1 Burwood Place, London, England, W2 2UT

Director07 April 2015Active

People with Significant Control

Mr Michael Anderson
Notified on:25 September 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Andersons & Co., 11, St Paul's Square, Birmingham, United Kingdom, B3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aileen Kelly
Notified on:01 June 2016
Status:Active
Date of birth:May 1978
Nationality:Irish
Country of residence:England
Address:Suite 19, The Big Peg, Birmingham, England, B18 6NF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Gazette

Gazette filings brought up to date.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-03-29Gazette

Gazette filings brought up to date.

Download
2023-03-28Accounts

Accounts with accounts type dormant.

Download
2023-03-28Accounts

Accounts with accounts type dormant.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type dormant.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Address

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

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-11-24Gazette

Gazette filings brought up to date.

Download
2020-11-23Address

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

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-09-28Gazette

Gazette filings brought up to date.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-25Officers

Appoint person director company with name date.

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