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Prima Ultima Ltd

Prima Ultima Ltd is a liquidation company incorporated on 15 July 2020 with the registered office located in Coventry, West Midlands. Prima Ultima Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12744092
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (5 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Regent House Folds Road Bolton BL1 2RZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Z Legal Partnership Limited
Svetlana Alexeyevna Quigley is a mutual person.
Active
Primaderm Ltd
Svetlana Alexeyevna Quigley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.57K
Decreased by £22.64K (-80%)
Total Liabilities
-£230.29K
Increased by £274 (0%)
Net Assets
-£224.71K
Decreased by £22.92K (+11%)
Debt Ratio (%)
4132%
Increased by 3317% (+407%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Ms Svetlana Alexeyevna Quigley Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Ms Svetlana Alexeyevna Quigley (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Statement of affairs
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 27 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 11 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 20 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Repayment History
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