Primax Solutions Limited is a private limited company that can be found at 5 The Apex Centre, Lovell, Tamworth B79 7TA. Incorporated on 2020-08-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director James B., appointed on 22 May 2023. Director Graham B., appointed on 25 January 2021.
Switching the focus to secretaries, we can mention: Karen B., appointed on 25 January 2021.
The company is classified as "other passenger land transport" (SIC: 49390).
The last confirmation statement was filed on 2023-01-26 and the date for the following filing is 2024-02-09. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5 The Apex Centre |
| Office Address2 | Lovell |
| Town | Tamworth |
| Post code | B79 7TA |
| Country of origin | United Kingdom |
| Registration Number | 12793322 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Other passenger land transport |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 25 January 2021
Position: Secretary
Appointed: 25 January 2021
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Graham B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Karen B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham B.
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen B.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham B.
| Notified on | 25 January 2021 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 August 2020 |
| Ceased on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-26 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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