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PRIMETONE LIMITED

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

This company is commonly known as Primetone Limited. The company was founded 18 years ago and was given the registration number 05494314. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIMETONE LIMITED
Company Number:05494314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary25 January 2022Active
136 Clapton Common, London, E5 9AR

Director12 July 2005Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director25 January 2022Active
136 Clapton Common, London, E5 9AR

Secretary12 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 June 2005Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director20 September 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 June 2005Active

People with Significant Control

Grandsoft Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Change account reference date company previous extended.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Appoint person secretary company with name date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Change account reference date company previous shortened.

Download
2021-08-20Accounts

Change account reference date company previous shortened.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type small.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Termination secretary company with name termination date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-08-28Accounts

Change account reference date company previous shortened.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type small.

Download
2018-08-29Accounts

Change account reference date company previous shortened.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type small.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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