Prime Interaction Limited

Company Name	Prime Interaction Limited
Director	Robin Charles Fisher
Company Status	Active
Company Number	04102260
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robin Charles Fisher
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thurlow Road London NW3 5PL

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	12 May 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Geoffrey Miles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Security Consultant
Correspondence Address	4 Skipwith Road Escrick York YO19 6LT

Director Name	Laila Aziz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Roxeth Green Avenue South Harrow London HA2 8AE

Director Name	Stuart Alexander Ernest Kerstin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	54 Russet Drive Little Billing Northampton Northamptonshire NN3 9TU

Director Name	Mr Barry Abraham Stiefel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Close Hampstead Garden Suburb London N2 0QU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	5 Great College Street London SW1P 3SJ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2008)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	8-12 York Gate Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£127,500
Net Worth	£698,469
Cash	£193,229
Current Liabilities	£44,236

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (1 week, 5 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

10 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
21 September 2023	Change of details for Robin Charles Fisher as a person with significant control on 21 September 2023 (2 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
24 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
17 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
13 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
13 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
12 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
12 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
10 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,500 (6 pages)
10 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,500 (6 pages)
10 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,500 (6 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,500 (6 pages)
11 November 2014	Register inspection address has been changed from Prime House 202 Finchley Road London NW3 6BX United Kingdom to 8 Baden Place Crosby Row London SE1 1YW (1 page)
11 November 2014	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,500 (6 pages)
11 November 2014	Register inspection address has been changed from Prime House 202 Finchley Road London NW3 6BX United Kingdom to 8 Baden Place Crosby Row London SE1 1YW (1 page)
11 November 2014	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,500 (6 pages)
5 November 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
5 November 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
28 August 2014	Registered office address changed from 202 Finchley Road Rear of Allied Irish Bank London NW3 6BX to 100 Marylebone Road London NW1 5DX on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 202 Finchley Road Rear of Allied Irish Bank London NW3 6BX to 100 Marylebone Road London NW1 5DX on 28 August 2014 (1 page)
1 August 2014	Appointment of Cornhill Secretaries Limited as a secretary on 12 May 2014 (2 pages)
1 August 2014	Appointment of Cornhill Secretaries Limited as a secretary on 12 May 2014 (2 pages)
8 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100,500.00 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100,500.00 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100,500.00 (4 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
30 July 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
31 May 2012	Termination of appointment of Laila Aziz as a director (1 page)
31 May 2012	Termination of appointment of Laila Aziz as a director (1 page)
29 March 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
29 March 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
22 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Mr Barry Abraham Stiefel on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Barry Abraham Stiefel on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Laila Aziz on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Robin Charles Fisher on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Laila Aziz on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Robin Charles Fisher on 22 December 2009 (2 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
25 February 2009	Appointment terminated secretary cornhill secretaries LIMITED (1 page)
25 February 2009	Appointment terminated secretary cornhill secretaries LIMITED (1 page)
22 December 2008	Return made up to 06/11/08; full list of members (6 pages)
22 December 2008	Registered office changed on 22/12/2008 from 202-204 finchley road rear of allied irish bank london NW3 6BX (1 page)
22 December 2008	Return made up to 06/11/08; full list of members (6 pages)
22 December 2008	Registered office changed on 22/12/2008 from 202-204 finchley road rear of allied irish bank london NW3 6BX (1 page)
22 August 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
22 August 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
18 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
18 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
14 November 2006	Return made up to 06/11/06; full list of members (3 pages)
14 November 2006	Return made up to 06/11/06; full list of members (3 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
22 November 2005	Registered office changed on 22/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
22 November 2005	Return made up to 06/11/05; full list of members (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
22 November 2005	Return made up to 06/11/05; full list of members (3 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 06/11/04; full list of members (6 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 06/11/04; full list of members (6 pages)
15 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
15 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
5 March 2004	Return made up to 06/11/03; full list of members (7 pages)
5 March 2004	Return made up to 06/11/03; full list of members (7 pages)
20 February 2004	Ad 29/05/03--------- Â£ si 89998@1=89998 Â£ ic 10002/100000 (2 pages)
20 February 2004	Ad 29/05/03--------- Â£ si 89998@1=89998 Â£ ic 10002/100000 (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: 5 great college street westminster london SW1P 3SJ (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 5 great college street westminster london SW1P 3SJ (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
26 August 2003	Ad 29/05/03--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
26 August 2003	Ad 29/05/03--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Nc inc already adjusted 29/05/03 (1 page)
26 August 2003	Nc inc already adjusted 29/05/03 (1 page)
1 May 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
1 May 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
12 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
10 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
10 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
23 July 2002	New director appointed (1 page)
23 July 2002	New director appointed (1 page)
6 March 2002	Return made up to 06/11/01; full list of members (6 pages)
6 March 2002	Return made up to 06/11/01; full list of members (6 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
26 February 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
26 February 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 November 2000	Registered office changed on 15/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	New director appointed (2 pages)
6 November 2000	Incorporation (18 pages)
6 November 2000	Incorporation (18 pages)

Prime Interaction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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