PRIMA SECRETARY LIMITED
Non-Trading
General Information
NAME
PRIMA SECRETARY LIMITED
COMPANY NUMBER
04363143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/01/2002
(22 years and 9 months old)
WEBSITE
https://www.womblebonddickinson.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AU
4 More London Riverside
London
SE1 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOMBLE BOND DICKINSON (UK) LLP | Active - Accounts Filed | View Report |
| PRIMA SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIMA SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMA SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMA SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2002 - Present (22 years and 7 months) Born in N/A |
Active | Director |
Current: 8 Past: 581 |
View Report |
|
01/01/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
12/11/2014 - Present (10years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2002 - 31/12/2006 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Jeremy David Fraser Smith (914192577) Appointed |
| 07/05/2021 | New Board Member Jeremy David Fraser Smith (928281996) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 08/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 25/11/2014 | James Henry Pass (919267863) has left the board |
| 25/11/2014 | New Board Member James Henry Pass (919208538) Appointed |
| 19/11/2014 | New Board Member Benjamin Clayton Butler (916040720) Appointed |
| 18/11/2014 | Sean Torquil Nicolson (914192571) has left the board |
| 18/11/2014 | New Board Member James Henry Pass (919267863) Appointed |
| 04/02/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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