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Prima Regulated Markets Limited

Prima Regulated Markets Limited is an active company incorporated on 14 October 2014 with the registered office located in Altrincham, Greater Manchester. Prima Regulated Markets Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09263468
Private limited company
Age
11 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (2 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
020 39255841
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1974
Director • Ceo • American • Lives in United States • Born in Mar 1968
Director • Cfo • American • Lives in United States • Born in May 1980
Global Renewable Biofuels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tecnon Orbichem Ltd
Oakwood Corporate Secretary Limited, Mr Matthew Stone, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Global Renewable Biofuels Limited
Jeff Toney Loftin, Peter Jeffery Stewart, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Helium Miracle 300 Limited
Peter Jeffery Stewart and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129K
Decreased by £73.2K (-36%)
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
8
Increased by 2 (+33%)
Total Assets
£11.75M
Increased by £11.1M (+1700%)
Total Liabilities
-£11.96M
Increased by £11.12M (+1321%)
Net Assets
-£206K
Decreased by £17.67K (+9%)
Debt Ratio (%)
102%
Decreased by 27.09% (-21%)
Latest Activity
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Mr Matthew Stone Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Nov 2022
Mr Peter Jeffery Stewart Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Global Renewable Biofuels Limited (PSC) Appointed
2 Years 11 Months Ago on 8 Nov 2022
Kevin Connal Mcgeeney (PSC) Resigned
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Director's details changed for Mr Peter Jeffery Stewart on 8 November 2022
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Matthew Stone on 1 September 2023
Submitted on 10 Nov 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 21 Feb 2023
Termination of appointment of Kevin Connal Mcgeeney as a director on 8 November 2022
Submitted on 11 Nov 2022
Cessation of Per Joachim Emanuelsson as a person with significant control on 8 November 2022
Submitted on 11 Nov 2022
Appointment of Peter Jeffery Stewart as a director on 8 November 2022
Submitted on 11 Nov 2022
Repayment History
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