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Primesure Limited

Primesure Limited is an active company incorporated on 26 April 2007 with the registered office located in London, Greater London. Primesure Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06227595
Private limited company
Age
18 years
Incorporated 26 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Lynton House 7/12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in United States • Born in Jul 1989
Director • British • Lives in Wales • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Elevens Group Limited
James Richard Humphrys is a mutual person.
Active
Primesure Properties Limited
James Richard Humphrys is a mutual person.
Active
True Swing Ltd
James Richard Humphrys is a mutual person.
Active
Elevens Bar Ltd
James Richard Humphrys is a mutual person.
Active
True Swing Bristol Limited
James Richard Humphrys is a mutual person.
Active
Elevens Management Ltd
James Richard Humphrys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£194K
Increased by £156K (+411%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.53M
Increased by £859K (+7%)
Total Liabilities
-£12.33M
Increased by £591K (+5%)
Net Assets
£206K
Increased by £268K (-432%)
Debt Ratio (%)
98%
Decreased by 2.17% (-2%)
Latest Activity
Mr James Richard Humphrys Details Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Joshua Benjamin Barnett Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr James Richard Humphrys Appointed
1 Year 6 Months Ago on 5 Mar 2024
Gareth Bale (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Frank Bale Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Second filing of Confirmation Statement dated 26 March 2025
Submitted on 11 Apr 2025
Change of details for Gareth Bale as a person with significant control on 14 June 2023
Submitted on 9 Apr 2025
Director's details changed for Mr James Richard Humphrys on 28 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Mar 2024
Termination of appointment of Joshua Benjamin Barnett as a director on 5 March 2024
Submitted on 6 Mar 2024
Appointment of Mr James Richard Humphrys as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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