Primesure Limited in 7/12 Tavistock Square LONDON

Primesure Limited LONDON

Founded in 2007, Primesure, classified under reg no. 06227595 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Gareth B., Joshua B.. Of them, Joshua B. has been with the company the longest, being appointed on 29 October 2013 and Gareth B. has been with the company for the least time - from 6 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Deborah B. who worked with the the firm until 28 April 2023.

Primesure Limited Address / Contact

Office Address	Lynton House
Office Address2	7/12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06227595
Date of Incorporation	Thu, 26th Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Gareth B.

Position: Director

Appointed: 06 June 2023

Joshua B.

Position: Director

Appointed: 29 October 2013

Frank B.

Position: Director

Appointed: 28 April 2023

Resigned: 28 April 2023

Melvyn G.

Position: Director

Appointed: 29 October 2013

Resigned: 14 November 2013

Frank B.

Position: Director

Appointed: 10 May 2007

Resigned: 28 April 2023

Deborah B.

Position: Director

Appointed: 10 May 2007

Resigned: 28 April 2023

Deborah B.

Position: Secretary

Appointed: 10 May 2007

Resigned: 28 April 2023

Gareth B.

Position: Director

Appointed: 10 May 2007

Resigned: 29 October 2013

Qa Nominees Limited

Position: Corporate Director

Appointed: 26 April 2007

Resigned: 10 May 2007

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 08 May 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Gareth B. The abovementioned PSC and has 50,01-75% shares.

Gareth B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	859 060	623 498	762 178	427 117	392 101	432 477	37 732
Current Assets	1 381 218	2 220 997	4 643 506	544 819	14 351 895	10 952 791	10 414 225
Debtors	522 158	1 597 499	3 881 328	117 702	2 959 794	203 834	3 315 089
Net Assets Liabilities	4 749 706	3 791 810	5 118 714	3 735 978	2 975 617	589 650	-61 402
Other Debtors	70 178	34 511	51 356	117 702	152 923	203 834	269 884
Property Plant Equipment	160

Other
Accumulated Amortisation Impairment Intangible Assets	5 200 124	6 459 215	7 718 306	8 977 397	10 236 488	11 495 579	12 754 670
Accumulated Depreciation Impairment Property Plant Equipment	50 396	50 556		50 556	50 556	50 556	50 556
Amounts Owed By Group Undertakings Participating Interests	451 980	443 873	3 829 972		2 205 528		3 045 205
Amounts Owed To Group Undertakings Participating Interests							32 382
Average Number Employees During Period	5	6	4	4	4	3	3
Bank Borrowings Overdrafts		545 280	568 581			161 003	501
Corporation Tax Payable	205 264	183 238					50 964
Creditors	5 445 408	5 983 832	5 820 346	1 845 304	15 153 650	12 881 422	11 734 817
Current Asset Investments					11 000 000	10 316 480	7 061 404
Fixed Assets	8 813 896	7 554 645	6 295 554	5 036 463	3 777 372	2 518 281	1 259 190
Increase From Amortisation Charge For Year Intangible Assets		1 259 091		1 259 091	1 259 091	1 259 091	1 259 091
Increase From Depreciation Charge For Year Property Plant Equipment		160
Intangible Assets	8 813 636	7 554 545	6 295 454	5 036 363	3 777 272	2 518 181	1 259 090
Intangible Assets Gross Cost		14 013 760		14 013 760	14 013 760	14 013 760	14 013 760
Investments	100	100	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100	100	100
Investments In Group Undertakings	100	100	100	100	100	100	100
Net Current Assets Liabilities	-4 064 190	-3 762 835	-1 176 840	-1 300 485	-801 755	-1 928 631	-1 320 592
Other Creditors	5 237 861	4 933 483	5 142 619	1 841 470	15 042 180	12 716 176	11 640 152
Other Taxation Social Security Payable	2 283	53 245	109 146	1 134	96 866	1 206	1 218
Property Plant Equipment Gross Cost		50 556		50 556	50 556	50 556	50 556
Total Assets Less Current Liabilities	4 749 706	3 791 810	5 118 714	3 735 978	2 975 617	589 650	-61 402
Trade Creditors Trade Payables		268 586		2 700	14 604	3 037	9 600
Trade Debtors Trade Receivables		1 119 115			601 343

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 11th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 11th, March 2024	accounts	Free Download (11 pages)
AP01	On Tue, 5th Mar 2024 new director was appointed. filed on: 6th, March 2024	officers	Free Download (2 pages)
TM01	Tue, 5th Mar 2024 - the day director's appointment was terminated filed on: 6th, March 2024	officers	Free Download (1 page)
TM01	Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)
AP01	On Tue, 6th Jun 2023 new director was appointed. filed on: 7th, June 2023	officers	Free Download (2 pages)
TM01	Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 8th, May 2023	officers	Free Download (1 page)
TM01	Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 8th, May 2023	officers	Free Download (1 page)
AP01	On Fri, 28th Apr 2023 new director was appointed. filed on: 8th, May 2023	officers	Free Download (2 pages)
TM02	Fri, 28th Apr 2023 - the day secretary's appointment was terminated filed on: 8th, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 23rd, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, March 2020	accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 5th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 21st, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
TM01	Mon, 18th Nov 2013 - the day director's appointment was terminated filed on: 18th, November 2013	officers	Free Download (1 page)
AP01	On Tue, 5th Nov 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
AP01	On Tue, 5th Nov 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	Tue, 5th Nov 2013 - the day director's appointment was terminated filed on: 5th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
288b	On Wed, 17th Sep 2008 Appointment terminated director filed on: 17th, September 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008	annual return	Free Download (4 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New secretary appointed;new director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/06/07 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 25th, June 2007	address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: lynton house 7-12, tavistock square, london, WC1H 9BQ filed on: 25th, June 2007	address
288a	On Mon, 25th Jun 2007 New secretary appointed;new director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007	capital	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, May 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, May 2007	resolution	Free Download (3 pages)
287	Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, May 2007	address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 10th, May 2007	address
288b	On Thu, 10th May 2007 Secretary resigned filed on: 10th, May 2007	officers	Free Download (1 page)
288b	On Thu, 10th May 2007 Secretary resigned filed on: 10th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2007	incorporation	Free Download (16 pages)

Primesure Limited LONDON

Primesure Limited Address / Contact

Company Information / Profile

Company staff

Gareth B.

Joshua B.

Frank B.

Melvyn G.

Frank B.

Deborah B.

Deborah B.

Gareth B.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Annual reports financial information

Company filings

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