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PRIORITY ONE IT LIMITED

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

This company is commonly known as Priority One It Limited. The company was founded 16 years ago and was given the registration number 06452722. The firm's registered office is in LONDON. You can find them at 58 Southwark Bridge Road, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:PRIORITY ONE IT LIMITED
Company Number:06452722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:58 Southwark Bridge Road, London, SE1 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Crucifix Lane, London, England, SE1 3JW

Secretary13 December 2007Active
18, Crucifix Lane, London, England, SE1 3JW

Director13 December 2007Active
18, Crucifix Lane, London, England, SE1 3JW

Director13 December 2007Active
18, Crucifix Lane, London, England, SE1 3JW

Director13 December 2007Active
58, Southwark Bridge Road, London, SE1 0AS

Director07 January 2015Active

People with Significant Control

Mr Stephen Mark Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:18, Crucifix Lane, London, England, SE1 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:18, Crucifix Lane, London, England, SE1 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Abbott
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:18, Crucifix Lane, London, England, SE1 3JW
Nature of control:
  • Significant influence or control

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
2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-01-12Capital

Capital name of class of shares.

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2022-09-28Address

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

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-12-19Resolution

Resolution.

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2021-12-14Capital

Capital allotment shares.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-13Capital

Capital name of class of shares.

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2020-01-10Resolution

Resolution.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Capital

Capital allotment shares.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person secretary company with change date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-06Officers

Termination director company with name termination date.

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