ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prime Digital Services Limited

Prime Digital Services Limited is a liquidation company incorporated on 6 May 2003 with the registered office located in Norwich, Norfolk. Prime Digital Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04753239
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2024 (1 year 6 months ago)
Next confirmation dated 6 May 2025
Was due on 20 May 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O PARKER ANDREWS LTD
5th Floor, The Union Building, 51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 9 May 2025 (5 months ago)
Previous address was 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH England
Telephone
01483930288
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Nov 1957
Mr Timothy Robin Rampling
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Appliance Care Ltd
Timothy Robin Rampling and Kerry Maglennon are mutual people.
Active
Transcribe Finance Limited
Timothy Robin Rampling is a mutual person.
Active
K S Security Limited
Timothy Robin Rampling and Kerry Maglennon are mutual people.
Liquidation
Edox Limited
Timothy Robin Rampling and Kerry Maglennon are mutual people.
Liquidation
The London Print Corporation Limited
Timothy Robin Rampling and Kerry Maglennon are mutual people.
Liquidation
Teffont Business Systems Limited
Timothy Robin Rampling is a mutual person.
Liquidation
Transcribe Copier Systems Limited
Timothy Robin Rampling is a mutual person.
Liquidation
Transcribe Limited
Timothy Robin Rampling is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£370.38K
Increased by £162.84K (+78%)
Total Liabilities
-£267.25K
Increased by £131.47K (+97%)
Net Assets
£103.13K
Increased by £31.37K (+44%)
Debt Ratio (%)
72%
Increased by 6.73% (+10%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 May 2025
Timothy Robin Rampling Resigned
6 Months Ago on 29 Apr 2025
Mr Timothy Robin Rampling (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Kerry Maglennon (PSC) Resigned
11 Months Ago on 25 Nov 2024
Kerry Maglennon Resigned
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Kerry Maglennon Resigned
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Get Credit Report
Discover Prime Digital Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 9 May 2025
Registered office address changed from 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH England to 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Termination of appointment of Timothy Robin Rampling as a director on 29 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Timothy Robin Rampling as a person with significant control on 25 November 2024
Submitted on 5 Dec 2024
Cessation of Kerry Maglennon as a person with significant control on 25 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Kerry Maglennon as a secretary on 25 November 2024
Submitted on 29 Nov 2024
Registered office address changed from Units 2-6 Warsop Trading Estate Hever Road Edenbridge TN8 5LD England to 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Kerry Maglennon as a director on 12 July 2024
Submitted on 25 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year