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PRIME STRATEGY CONSULTANTS LIMITED

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

This company is commonly known as Prime Strategy Consultants Limited. The company was founded 25 years ago and was given the registration number 03672433. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRIME STRATEGY CONSULTANTS LIMITED
Company Number:03672433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Secretary23 November 1998Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director23 November 1998Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director19 March 2001Active
27 Temple Mill Island, Bisham, Marlow, SL7 1SQ

Director31 October 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 November 1998Active
120 East Road, London, N1 6AA

Nominee Director23 November 1998Active
Dixons, Lambourn Woodlands, Hungerford, RG17 7SE

Director18 December 1998Active

People with Significant Control

Mr Gary Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Address

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

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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