Primal South Ltd ROCHFORD


Primal South Ltd is a private limited company registered at 2 The Russetts, Rochford SS4 3BB. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director.
Director Luisa T., appointed on 25 January 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-08-06 and the date for the next filing is 2024-08-20. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Primal South Ltd Address / Contact

Office Address 2 The Russetts
Town Rochford
Post code SS4 3BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12332904
Date of Incorporation Mon, 25th Nov 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Luisa T.

Position: Director

Appointed: 25 January 2022

Usman S.

Position: Director

Appointed: 19 December 2021

Resigned: 18 August 2023

Ashley E.

Position: Director

Appointed: 25 November 2019

Resigned: 25 July 2022

Jack T.

Position: Director

Appointed: 25 November 2019

Resigned: 25 January 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Luisa T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Ashley E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Luisa T.

Notified on 25 January 2022
Nature of control: significiant influence or control

Ashley E.

Notified on 25 November 2019
Ceased on 25 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jack T.

Notified on 25 November 2019
Ceased on 25 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand211
Net Assets Liabilities221
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22 
Number Shares Allotted221
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023
Free Download (1 page)

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