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Prime Cyber Limited

Prime Cyber Limited is an active company incorporated on 1 September 2023 with the registered office located in London, Greater London. Prime Cyber Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15109410
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Mansion House Manchester Road Altrincham Cheshire WA14 4RW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1981
Mr James Richard Graham
PSC • British • Lives in UK • Born in Jul 1981
Mrs Karolina Anna Graham
PSC • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Estates Group Ltd
James Richard Graham is a mutual person.
Active
Prime Holidays Ltd
James Richard Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£64.87K
Total Liabilities
-£24.9K
Net Assets
£39.97K
Debt Ratio (%)
38%
Latest Activity
Registered Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
James Graham (PSC) Details Changed
2 Years 1 Month Ago on 8 Oct 2023
Karolina Anna Graham (PSC) Appointed
2 Years 1 Month Ago on 8 Oct 2023
Incorporated
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 128 City Road London EC1V 2NX on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Sub-division of shares on 12 March 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 6 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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