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Primary Drive Limited

Primary Drive Limited is an active company incorporated on 21 April 1999 with the registered office located in London, Greater London. Primary Drive Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03756404
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jan 1969
Secretary
Mr Martin James Bysh
PSC • British • Lives in England • Born in Jan 1969
Mr Marcus Anthony Hamilton
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Martin James Bysh is a mutual person.
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Martin James Bysh is a mutual person.
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Alethia Talent Limited
Martin James Bysh is a mutual person.
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Bysh Limited
Martin James Bysh is a mutual person.
Active
Savile Row Dining Ltd
Martin James Bysh is a mutual person.
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Propelahed Ltd
Martin James Bysh is a mutual person.
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Hub Realisations Limited
Martin James Bysh is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.75K
Increased by £9.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.46K (-100%)
Total Liabilities
£0
Decreased by £33.69K (-100%)
Net Assets
£0
Increased by £32.23K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Martin James Bysh (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Marcus Anthony Hamilton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Marcus Anthony Hamilton as a person with significant control on 6 April 2016
Submitted on 6 Aug 2025
Change of details for Mr Martin James Bysh as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 21 April 2023 with updates
Submitted on 25 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 29 Sep 2022
Confirmation statement made on 21 April 2022 with updates
Submitted on 21 Apr 2022
Repayment History
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