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PRIMEPACE LIMITED

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

This company is commonly known as Primepace Limited. The company was founded 28 years ago and was given the registration number 03132259. The firm's registered office is in EDGWARE. You can find them at Chartwell House, 292 - 294 Hale Lane, Edgware, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIMEPACE LIMITED
Company Number:03132259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chartwell House, 292 - 294 Hale Lane, Edgware, Middlesex, United Kingdom, HA8 8NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Kings Drive, Edgware, HA8 8EE

Secretary17 November 2003Active
44 Kings Drive, Edgware, HA8 8EE

Director01 December 1995Active
27 Downhurst Avenue, London, NW7 3QA

Secretary01 December 1995Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary29 November 1995Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director29 November 1995Active
27 Downhurst Avenue, London, NW7 3QA

Director09 October 1996Active
53 Grange Crescent, Chigwell, IG7 5JD

Director01 December 1995Active

People with Significant Control

Mrs Pauline Tiano
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Chancellors House, 3 Brampton Lane, London, England, NW4 4AB
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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-02-04Address

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

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-12-01Address

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

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

Change sail address company with old address new address.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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