General information

Name:

Prima Secretary Ltd

Office Address:

4 More London Riverside SE1 2AU London

Number: 04363143

Incorporation date: 2002-01-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prima Secretary came into being in 2002 as a company enlisted under no 04363143, located at SE1 2AU London at 4 More London Riverside. This firm has been in business for 19 years and its current state is active. This firm's SIC code is 74990: Non-trading company. The company's most recent filed accounts documents cover the period up to 2020-04-30 and the most current annual confirmation statement was released on 2021-01-30.

We have a team of two directors overseeing this particular business at the moment, including Jeremy S. and Benjamin B. who have been executing the directors assignments since April 2021. At least one secretary in this firm is a limited company: Womble Bond Dickinson (uk) Llp.

The companies with significant control over this firm are as follows: Womble Bond Dickinson (Uk) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AU and was registered as a PSC under the reg no Oc317661.

Company staff

Jeremy S.

Role: Director

Appointed: 30 April 2021

Latest update: 28 June 2021

Benjamin B.

Role: Director

Appointed: 12 November 2014

Latest update: 28 June 2021

Role: Corporate Secretary

Appointed: 01 January 2007

Address: More London Riverside, London, Tyne & Wear, SE1 2AU, England

Latest update: 28 June 2021

Role: Corporate Director

Appointed: 08 April 2002

Address: More London Riverside, London, Tyne & Wear, SE1 2AU, England

Latest update: 28 June 2021

People with significant control

Womble Bond Dickinson (Uk) Llp
Address: 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority Uk
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc317661
Notified on 22 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 13 February 2022
Confirmation statement last made up date 30 January 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2020/04/30 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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