Prima Director Limited in LONDON

Prima Director Limited LONDON

Prima Director started in year 2002 as Private Limited Company with registration number 04363781. The Prima Director company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 4 More London Riverside. Postal code: SE1 2AU.

The firm has 2 directors, namely Jeremy S., Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 12 November 2014 and Jeremy S. has been with the company for the least time - from 30 April 2021. As of 1 May 2024, there were 3 ex directors - James P., Sean N. and others listed below. There were no ex secretaries.

Prima Director Limited Address / Contact

Office Address	4 More London Riverside
Town	London
Post code	SE1 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363781
Date of Incorporation	Wed, 30th Jan 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jeremy S.

Position: Director

Appointed: 30 April 2021

Benjamin B.

Position: Director

Appointed: 12 November 2014

Womble Bond Dickinson (uk) Llp

Position: Corporate Secretary

Appointed: 01 January 2007

Prima Secretary Limited

Position: Corporate Director

Appointed: 08 April 2002

James P.

Position: Director

Appointed: 12 November 2014

Resigned: 30 April 2021

Sean N.

Position: Director

Appointed: 13 September 2010

Resigned: 12 November 2014

Sean N.

Position: Director

Appointed: 30 January 2002

Resigned: 08 April 2002

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 31 December 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Womble Bond Dickinson (Uk) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Womble Bond Dickinson (Uk) Llp

4 More London Riverside, London, SE1 2AU, United Kingdom

Legal authority	Uk
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc317661
Notified on	22 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 27th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 18th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 8th, January 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, April 2006	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, April 2005	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 14th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 14th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 20th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 20th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (17 pages)

Prima Director Limited LONDON

Prima Director Limited Address / Contact

Company Information / Profile

Company staff

Jeremy S.

Benjamin B.

Womble Bond Dickinson (uk) Llp

Prima Secretary Limited

James P.

Sean N.

Sean N.

Dickinson Dees

People with significant control

Company filings

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