PRIMIS CONSULT LTD
Active - Accounts Filed
General Information
NAME
PRIMIS CONSULT LTD
COMPANY NUMBER
13235262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
01/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7DQ
20 St Dunstan's Hill
London
EC3R 8HL
51 Lime Street
LONDON
EC3M 7DQ
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 |
|---|---|---|---|
| 02/07/2024 | Change of secretary’s details (CH03) | officers | |
| 02/07/2024 | Change of secretary’s details (CH03) | officers | |
| 01/07/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Edward Burley (930071916) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIMIS CONSULT LTD?
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 PRIMIS CONSULT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMIS CONSULT LTD?
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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Change of secretary’s details (CH03) | officers | |
| 02/07/2024 | Change of secretary’s details (CH03) | officers | |
| 01/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 01/07/2024 | Change of director’s details (CH01) | officers | |
| 01/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/07/2024 | Change of director’s details (CH01) | officers | |
| 01/07/2024 | Change of director’s details (CH01) | officers | |
| 25/04/2024 | Termination of appointment of director (TM01) | officers | |
| 09/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2024 | No description (RESOLUTIONS) | other | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 03/07/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 30/06/2023 | No description (RESOLUTIONS) | other | |
| 07/03/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 08/09/2022 | Appointment of director (AP01) | officers | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 07/03/2022 | Change of secretary’s details (CH03) | officers | |
| 03/03/2022 | Confirmation Statement (CS01) | other | |
| 03/03/2022 | Change of individual person PSC details (PSC04) | other | |
| 03/03/2022 | Change of director’s details (CH01) | officers | |
| 03/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2021 | Registration of a Charge (MR01) | mortgages | |
| 24/06/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 17/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/06/2021 | No description (RESOLUTIONS) | other | |
| 04/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Edward Burley (930071916) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member James Edward Burley (930071916) Appointed |
| 05/10/2022 | New Board Member Harriet Rachael Rawlinson (930071905) Appointed |
| 12/09/2022 | New Board Member Steven John Wynne (928077069) Appointed |
| 03/09/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
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