General information

Name:

Prime Real Pay Limited

Office Address:

School House Business Centre London Road Alvaston DE24 8UQ Derby

Number: 12334812

Incorporation date: 2019-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12334812 5 years ago, Prime Real Pay Ltd is a Private Limited Company. The company's present mailing address is School House Business Centre London Road, Alvaston Derby. It 's been two years since Prime Real Pay Ltd is no longer recognized under the business name Prime Real. This firm's registered with SIC code 70229 : Management consultancy activities other than financial management. The company's most recent annual accounts provide detailed information about the period up to 2021/11/30 and the most current annual confirmation statement was submitted on 2023/07/10.

Currently, there’s a single director in the company: Josef V. (since 31st January 2024). The limited company had been governed by Adnan A. until 2023. Additionally another director, specifically Mohammed A. quit in 2023.

Hazrat K. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Prime Real Pay Ltd 2022-06-15
  • Prime Real Ltd 2019-11-26

Financial data based on annual reports

Company staff

Josef V.

Role: Director

Appointed: 31 January 2024

Latest update: 20 February 2024

People with significant control

Hazrat K.
Notified on 1 May 2023
Nature of control:
over 3/4 of shares
right to manage directors
Mohammed A.
Notified on 4 July 2023
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
right to manage directors
Adnan A.
Notified on 15 July 2022
Ceased on 4 July 2023
Nature of control:
over 3/4 of shares
right to manage directors
Daniel A.
Notified on 6 October 2021
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luis V.
Notified on 1 June 2020
Ceased on 6 October 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Josef V.
Notified on 26 November 2019
Ceased on 1 June 2020
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 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-26
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 31st January 2024 (AP01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 98000 : Residents property management
  • 69201 : Accounting and auditing activities
4
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