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PRIMEUM LIMITED

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

This company is commonly known as Primeum Limited. The company was founded 19 years ago and was given the registration number 05288079. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRIMEUM LIMITED
Company Number:05288079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rue Des Reservoirs, Versailles 78000, France,

Director16 November 2004Active
15, Avenue Sainte Foy, Escalier Central, Neuilly Sur Seine, France,

Director16 November 2004Active
The Old Rectory, Blore, Ashbourne, DE6 2BS

Secretary16 November 2004Active
The Old Rectory, Blore, Ashbourne, DE6 2BS

Director16 November 2004Active

People with Significant Control

Mr Christophe Marc Laurent Lasserre-Ventura
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:French
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pascal Jean Dominique Beauchet
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:French
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Mallet
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:French
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yvon Prevot
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:French
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-08-17Capital

Capital statement capital company with date currency figure.

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2023-08-10Capital

Legacy.

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2023-08-10Insolvency

Legacy.

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2023-08-10Resolution

Resolution.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Persons with significant control

Notification of a person with significant control statement.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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