Prime Accountants Group Limited

General information

Name:

Prime Accountants Group Ltd

Office Address:

5 Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry

Number: 05992313

Incorporation date: 2006-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is 2006-11-08. Established under number 05992313, it is registered as a Private Limited Company. You can contact the main office of the company during business times under the following address: 5 Argosy Court Scimitar Way Whitley Business Park, CV3 4GA Coventry. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-31.

Considering this specific company's magnitude, it was unavoidable to acquire new directors: Jamie S., Morgan D. and Kevin J. who have been supporting each other since December 2006 for the benefit of this specific firm. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Jamie S. as a secretary since December 2006.

Financial data based on annual reports

Company staff

Jamie S.

Role: Secretary

Appointed: 15 December 2006

Latest update: 13 April 2024

Jamie S.

Role: Director

Appointed: 04 December 2006

Latest update: 13 April 2024

Morgan D.

Role: Director

Appointed: 04 December 2006

Latest update: 13 April 2024

Kevin J.

Role: Director

Appointed: 04 December 2006

Latest update: 13 April 2024

People with significant control

Executives with significant control over this firm are: Kevin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Morgan D. owns 1/2 or less of company shares.

Kevin J.
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie S.
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morgan D.
Notified on 31 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Thu, 14th Mar 2024 - the day director's appointment was terminated (TM01)
filed on: 14th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
17
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