Primepro Software Limited LEEDS


Primepro Software Limited is a private limited company registered at Unit 4 Woodside Court, Clayton Wood Rise, Leeds LS16 6RF. Incorporated on 2017-05-12, this 4-year-old company is run by 2 directors and 1 secretary.
Director Adrian K., appointed on 11 December 2018. Director Peter H., appointed on 12 May 2017.
As far as secretaries are concerned, we can name: Deborah H., appointed on 23 May 2017.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to CH records there was a change of name on 2018-12-11 and their previous name was 247 Prime Limited.
The last confirmation statement was sent on 2021-05-11 and the deadline for the subsequent filing is 2022-05-25. Furthermore, the statutory accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.

Primepro Software Limited Address / Contact

Office Address Unit 4 Woodside Court
Office Address2 Clayton Wood Rise
Town Leeds
Post code LS16 6RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10767956
Date of Incorporation Fri, 12th May 2017
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 4 years old
Account next due date Tue, 30th Nov 2021 (70 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Wed, 25th May 2022 (2022-05-25)
Last confirmation statement dated Tue, 11th May 2021

Company staff

Adrian K.

Position: Director

Appointed: 11 December 2018

Deborah H.

Position: Secretary

Appointed: 23 May 2017

Peter H.

Position: Director

Appointed: 12 May 2017

David B.

Position: Director

Appointed: 12 May 2017

Resigned: 11 December 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Emirp Holdings Limited from Halifax, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is 247 Time Limited that put Enderby, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emirp Holdings Limited

West House King Cross Road, Halifax, HX1 1EB, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11594833
Notified on 28 September 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

247 Time Limited

Units 1 & 2 Warren Court Feldspar Close, Enderby, LE19 4SD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07834046
Notified on 12 May 2017
Ceased on 28 September 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

247 Prime December 11, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 11th May 2021
filed on: 21st, May 2021
Free Download (3 pages)

Company search