PRIMA SECRETARY LIMITED
- Company statusactive
- Company No04363143
- Age23 years 6 months Incorporated 30 January 2002
- Officers4
Address
4 More London Riverside, London, SE1 2AU, United Kingdom
PRIMA SECRETARY LIMITED is an active company incorporated on 30 January 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 31 Jan 2018
Change Corporate Director Company With Change Date
7 Years Ago on 31 Jan 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 31 Jan 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Dec 2017
Change Corporate Secretary Company With Change Date
7 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOMBLE BOND DICKINSON (UK) LLP | corporate secretary | 01 Jan 2007 | |
| BUTLER, Benjamin Clayton | director | Sep 1974 | 12 Nov 2014 |
| SMITH, Jeremy David Fraser | director | Oct 1967 | 30 Apr 2021 |
| PRIMA DIRECTOR LIMITED | corporate director | 08 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Womble Bond Dickinson (Uk) Llp | 22 Apr 2016 |
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