Primedene Limited

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General information

Name:

Primedene Ltd

Office Address:

Cba Business Solutions Ltd 126 New Walk LE1 7JA Leicester

Number: 06063553

Incorporation date: 2007-01-24

Dissolution date: 2019-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Cba Business Solutions Ltd, Leicester LE1 7JA Primedene Limited was a Private Limited Company with 06063553 registration number. This company was established on 24th January 2007. Primedene Limited had been on the local market for at least 12 years.

This specific business was managed by a single managing director: Richard H., who was arranged to perform management duties in August 2015.

Executives who controlled the firm include: Richard H. had substantial control or influence over the company. Victoria H. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 04 August 2015

Latest update: 4 February 2024

People with significant control

Richard H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Victoria H.
Notified on 6 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 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 11 November 2018
Confirmation statement last made up date 28 October 2017
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2018-08-07 (AD01)
filed on: 7th, August 2018
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Alex House 260/8 Chapel Street Salford

Post code:

M3 5JZ

City / Town:

Manchester

Accountant/Auditor,
2015

Name:

Burton Varley Llp

Address:

8th Floor 80 Mosley Street

Post code:

M2 3FX

City / Town:

Manchester

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
12
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