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Primhill Computers Limited WATFORD

Founded in 2005, Primhill Computers, classified under reg no. 05554503 is an active company. Currently registered at 4th Floor, Radius House WD17 1HP, Watford the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Veronique C., Remi C.. Of them, Remi C. has been with the company the longest, being appointed on 5 September 2005 and Veronique C. has been with the company for the least time - from 1 October 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Primhill Computers Limited Address / Contact

Office Address 4th Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05554503
Date of Incorporation Mon, 5th Sep 2005
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Veronique C.

Position: Director

Appointed: 01 October 2015

Remi C.

Position: Director

Appointed: 05 September 2005

N L Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 September 2005

Resigned: 23 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Remi C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Veronique C. This PSC owns 25-50% shares and has 25-50% voting rights.

Remi C.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Veronique C.

Notified on 5 September 2016
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 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth95 46390 11176 536       
Balance Sheet
Cash Bank In Hand84 09579 93068 148       
Cash Bank On Hand  68 14883 99389 595137 022170 259178 401179 741194 867
Current Assets117 898111 47797 391112 267114 007166 216220 242217 865235 200252 123
Debtors13 20010 9448 6405 1843 46743013 4656 96015 50515 655
Net Assets Liabilities   84 39192 631137 498184 814192 300200 979216 710
Property Plant Equipment  2 8662 4642 0491 5371 9582 6431 7661 217
Tangible Fixed Assets2 4543 8222 866       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve95 36390 01176 436       
Shareholder Funds95 46390 11176 536       
Other
Amount Specific Advance Or Credit Directors  5831 078367913594 1641 822
Amount Specific Advance Or Credit Made In Period Directors   92 81143 01338 23550 56012 50012 50018 251
Amount Specific Advance Or Credit Repaid In Period Directors   93 30643 01338 23550 56112 14017 02314 087
Accrued Liabilities Deferred Income  1 9391 179      
Accumulated Depreciation Impairment Property Plant Equipment  9 0019 82210 50611 01811 67012 55114 0782 849
Average Number Employees During Period   2222222
Corporation Tax Payable  16 38919 572      
Creditors  23 72129 86723 36029 15434 81226 39633 45732 890
Creditors Due Within One Year24 88925 18823 721       
Current Asset Investments20 60320 60320 60320 60320 94528 76436 51832 50439 95441 601
Disposals Decrease In Depreciation Impairment Property Plant Equipment         11 778
Disposals Property Plant Equipment         11 778
Increase From Depreciation Charge For Year Property Plant Equipment   8216845126528811 527549
Net Current Assets Liabilities93 00986 28973 67079 91290 647137 062185 430191 469201 743219 233
Number Shares Allotted 100100       
Number Shares Issued Fully Paid    100100100100100100
Par Value Share 11 111111
Prepayments Accrued Income  8 6405 184      
Property Plant Equipment Gross Cost  11 86712 28612 55512 55513 62815 19415 8444 066
Provisions For Liabilities Balance Sheet Subtotal   473651 1012 5741 8122 5303 740
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation 11 867        
Tangible Fixed Assets Depreciation 8 0469 001       
Tangible Fixed Assets Depreciation Charged In Period  955       
Total Additions Including From Business Combinations Property Plant Equipment   419269 1 0731 566650 
Total Assets Less Current Liabilities95 46390 11176 53682 37692 696138 599187 388194 112203 509220 450

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 5, 2023
filed on: 5th, September 2023 		Free Download (3 pages)

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