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Prima Director Limited

Prima Director Limited is a dormant company incorporated on 30 January 2002 with the registered office located in London, Greater London. Prima Director Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04363781
Private limited company
Age
23 years
Incorporated 30 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4 More London Riverside
London
SE1 2AU
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Secretary Limited
Womble Bond Dickinson (UK) LLP, Benjamin Clayton Butler, and 1 more are mutual people.
Active
Womble Bond Dickinson (UK) LLP
Benjamin Clayton Butler and Jeremy David Fraser Smith are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Jeremy David Fraser Smith Details Changed
3 Years Ago on 8 Mar 2022
Benjamin Clayton Butler Details Changed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Dec 2022
Director's details changed for Jeremy David Fraser Smith on 8 March 2022
Submitted on 9 Mar 2022
Director's details changed for Benjamin Clayton Butler on 8 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 13 Dec 2021
Repayment History
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