Primax Solutions Limited

General information

Name:

Primax Solutions Ltd

Office Address:

5 The Apex Centre Lovell B79 7TA Tamworth

Number: 12793322

Incorporation date: 2020-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is 5th August 2020. Established under no. 12793322, it is listed as a Private Limited Company. You may find the headquarters of this company during its opening times under the following location: 5 The Apex Centre Lovell, B79 7TA Tamworth. The company's SIC code is 49390: Other passenger land transport. 31st August 2022 is the last time when the accounts were reported.

From the data we have, this specific company was started four years ago and has so far been governed by three directors, and out of them two (James B. and Graham B.) are still listed as current directors. Additionally, the director's responsibilities are regularly assisted with by a secretary - Karen B., who was chosen by this specific company in January 2021.

Executives who control the firm include: Graham B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 22 May 2023

Latest update: 22 February 2024

Graham B.

Role: Director

Appointed: 25 January 2021

Latest update: 22 February 2024

Karen B.

Role: Secretary

Appointed: 25 January 2021

Latest update: 22 February 2024

People with significant control

Graham B.
Notified on 25 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen B.
Notified on 25 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham B.
Notified on 25 January 2021
Ceased on 25 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 August 2020
Ceased on 25 January 2021
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-05
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-26 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
3
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