ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

E3 Primus Invest UK Limited

E3 Primus Invest UK Limited is an active company incorporated on 23 May 2024 with the registered office located in York, North Yorkshire. E3 Primus Invest UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15737779
Private limited company
Age
1 year 3 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Catalyst
Baird Lane
York
YO10 5GA
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was C/O Neath Raisbeck Golding Law St. Brandon's House 27-29 Great George Street Bristol BS1 5QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Jun 1976
Director • German • Lives in Germany • Born in Feb 1966
Director • German • Lives in Germany • Born in May 1995
Director • English • Lives in England • Born in May 1962
Director • German • Lives in Germany • Born in Nov 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Finyx Consulting Limited
Alexander Steeb, Dr Thomas Dobmeyer, and 3 more are mutual people.
Active
E3 Primus Invest UK Bidco Limited
Alexander Steeb, Dr Thomas Dobmeyer, and 2 more are mutual people.
Active
107 Mortlake High Street Ltd
Philip Edward Stewart is a mutual person.
Active
NVD Investments Ltd
Christopher Frederick Naylor is a mutual person.
Active
Finyx Services Limited
Philip Edward Stewart is a mutual person.
Dissolved
Financials
E3 Primus Invest UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Own Shares Purchased
3 Months Ago on 30 May 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Accounting Period Shortened
11 Months Ago on 16 Oct 2024
E3 Primus 2 Gmbh (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Mr Philip Edward Stewart Appointed
11 Months Ago on 2 Oct 2024
Mr Christopher Frederick Naylor Appointed
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Ms Ilze Lauberte Appointed
11 Months Ago on 30 Sep 2024
Dr Thomas Dobmeyer Appointed
11 Months Ago on 30 Sep 2024
Get Credit Report
Discover E3 Primus Invest UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 May 2025
Registered office address changed from C/O Neath Raisbeck Golding Law St. Brandon's House 27-29 Great George Street Bristol BS1 5QT England to The Catalyst Baird Lane York YO10 5GA on 19 November 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Sub-division of shares on 2 October 2024
Submitted on 22 Oct 2024
Change of details for E3 Primus 2 Gmbh as a person with significant control on 2 October 2024
Submitted on 16 Oct 2024
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 16 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year