General information

Name:

Primestate Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 01329696

Incorporation date: 1977-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Primestate was created on 1977-09-12 as a Private Limited Company. This company's head office can be reached at London on 68 Grafton Way. Assuming you need to contact the company by mail, the area code is W1T 5DS. The reg. no. for Primestate Limited is 01329696. This company's principal business activity number is 96090: Other service activities not elsewhere classified. Primestate Ltd released its latest accounts for the period up to 2022-09-30. The business latest annual confirmation statement was submitted on 2023-06-20.

Considering this particular company's growing number of employees, it became imperative to appoint extra company leaders: Peter K. and Linda K. who have been aiding each other since June 2006 to exercise independent judgement of this business. To support the directors in their duties, the business has been utilizing the skillset of Peter K. as a secretary for the last twenty five years.

Linda K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 21 June 2006

Latest update: 14 March 2024

Peter K.

Role: Secretary

Appointed: 23 March 1999

Latest update: 14 March 2024

Linda K.

Role: Director

Appointed: 20 June 1992

Latest update: 14 March 2024

People with significant control

Linda K.
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 23rd, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
46
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