Prima Excel Consult Limited

General information

Name:

Prima Excel Consult Ltd

Office Address:

42 Beechdale Avenue B44 9DH Birmingham

Number: 07903438

Incorporation date: 2012-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Birmingham under the ID 07903438. It was started in the year 2012. The main office of the company is situated at 42 Beechdale Avenue . The area code for this location is B44 9DH. The registered name of the company got changed in the year 2012 to Prima Excel Consult Limited. The company former name was Quanticlad. The company's classified under the NACE and SIC code 43999 which stands for Other specialised construction activities not elsewhere classified. Prima Excel Consult Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was released on 2023-01-10.

Emmanuel A. and Agnes W. are registered as the firm's directors and have been cooperating as the Management Board since 2012-01-10.

  • Previous company's names
  • Prima Excel Consult Limited 2012-08-31
  • Quanticlad Ltd 2012-01-10

Financial data based on annual reports

Company staff

Emmanuel A.

Role: Director

Appointed: 10 January 2012

Latest update: 1 February 2024

Agnes W.

Role: Director

Appointed: 10 January 2012

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Agnes W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emmanuel A. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Agnes W.
Notified on 10 January 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Emmanuel A.
Notified on 1 January 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
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 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-10
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 29 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-01-10 (PSC01)
filed on: 26th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
Company Age

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