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Prime Interaction Limited

Prime Interaction Limited is an active company incorporated on 6 November 2000 with the registered office located in London, Greater London. Prime Interaction Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04102260
Private limited company
Age
24 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Prime Interaction Limited
Contact
Address
8-12 York Gate Marylebone Road
London
NW1 5DX
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
Telephone
02074313885
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Robin Charles Fisher
Director • PSC • British • Lives in UK • Born in Nov 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Kings Security Systems Limited
Mr Robin Charles Fisher is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
U.K. Monitoring Limited
Mr Robin Charles Fisher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£476.04K
Increased by £156.87K (+49%)
Turnover
Unreported
Decreased by £120K (-100%)
Employees
1
Same as previous period
Total Assets
£2.59M
Decreased by £49.61K (-2%)
Total Liabilities
-£920.08K
Increased by £13.29K (+1%)
Net Assets
£1.67M
Decreased by £62.9K (-4%)
Debt Ratio (%)
36%
Increased by 1.17% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Robin Charles Fisher (PSC) Details Changed
4 Months Ago on 11 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 11 Apr 2025
Inspection Address Changed
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Cornhill Secretaries Limited Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 12 Feb 2024
Own Shares Purchased
1 Year 6 Months Ago on 12 Feb 2024
Robin Charles Fisher (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 35 Ballards Lane London Greater London N3 1XW
Submitted on 11 Apr 2025
Register(s) moved to registered inspection location 35 Ballards Lane London Greater London N3 1XW
Submitted on 11 Apr 2025
Change of details for Robin Charles Fisher as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Termination of appointment of Cornhill Secretaries Limited as a secretary on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Purchase of own shares.
Submitted on 12 Feb 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 12 Feb 2024
Change of details for Robin Charles Fisher as a person with significant control on 30 November 2023
Submitted on 6 Feb 2024
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Repayment History
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