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PRIMERA SPORTS LIMITED

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

This company is commonly known as Primera Sports Limited. The company was founded 21 years ago and was given the registration number 04714946. The firm's registered office is in DORSET. You can find them at 898/902 Wimborne Road, Moordown, Bournemouth, Dorset, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PRIMERA SPORTS LIMITED
Company Number:04714946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:898/902 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Secretary28 March 2003Active
898/902 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DW

Director07 November 2022Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director28 March 2003Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director28 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 March 2003Active

People with Significant Control

Moonaxe Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:898-902, Wimborne Road, Bournemouth, England, BH9 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William David Temple
Notified on:30 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:898/902 Wimborne Road, Moordown, Dorset, BH9 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Temple
Notified on:30 June 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:898/902 Wimborne Road, Moordown, Dorset, BH9 2DW
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Change person director company with change date.

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2018-01-17Officers

Change person director company with change date.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2017-09-27Accounts

Change account reference date company current extended.

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