Primary Ltd

Company Name	Primary Ltd
Director	Shane Thomas O'Neill
Company Status	Active
Company Number	05234954
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shane Thomas O'Neill
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Brookmount House 65 Chandos Place London WC2N 4HG

Director Name	Mr Alastair Neil Murray
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Adam Street London WC2N 6LE

Secretary Name	Mr Nicholas James Marley
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	6 The Brambles Woodside London SW19 7AY

Secretary Name	Tracy Elizabeth Keill
Status	Resigned
Appointed	08 May 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2013)
Role	Company Director
Correspondence Address	Verandah House 8 Pokiok Road Smith'S Fl05

Director Name	Mr Joseph Albert Bourne
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Adam Street London WC2N 6LE

Director Name	Mr Michael Ian Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Brookmount House 65 Chandos Place London WC2N 4HG

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	primaryltd.com
Telephone	020 79396100
Telephone region	London

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Primary Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,233
Current Liabilities	£406,318

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 July 2023	Director's details changed for Mr Michael Ian Warren on 6 July 2023 (2 pages)
27 January 2023	Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023 (2 pages)
26 January 2023	Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
13 September 2021	Change of details for Mr Philip William Henry James as a person with significant control on 13 September 2021 (2 pages)
10 September 2021	Change of details for Mr Philip William Henry James as a person with significant control on 10 September 2021 (2 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
19 March 2019	Termination of appointment of Joseph Albert Bourne as a director on 19 March 2019 (1 page)
19 March 2019	Appointment of Mr Michael Ian Warren as a director on 19 March 2019 (2 pages)
14 March 2019	Change of details for Mr Philip William Henry James as a person with significant control on 25 February 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
17 December 2018	Change of details for Mr Philip William Henry James as a person with significant control on 1 October 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 August 2014	Termination of appointment of Alastair Neil Murray as a director on 19 August 2014 (1 page)
19 August 2014	Appointment of Joseph Albert Bourne as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Joseph Albert Bourne as a director on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Alastair Neil Murray as a director on 19 August 2014 (1 page)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 14 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 14 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 15 April 2014 (2 pages)
30 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
30 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 November 2013	Termination of appointment of Tracy Keill as a secretary (1 page)
4 November 2013	Termination of appointment of Tracy Keill as a secretary (1 page)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 October 2012	Appointment of Tracy Elizabeth Keill as a secretary (2 pages)
17 October 2012	Appointment of Tracy Elizabeth Keill as a secretary (2 pages)
22 May 2012	Director's details changed for Mr Alastair Neil Murray on 1 January 2012 (2 pages)
22 May 2012	Director's details changed for Mr Alastair Neil Murray on 1 January 2012 (2 pages)
22 May 2012	Director's details changed for Mr Alastair Neil Murray on 1 January 2012 (2 pages)
16 May 2012	Termination of appointment of Nicholas Marley as a secretary (1 page)
16 May 2012	Termination of appointment of Nicholas Marley as a secretary (1 page)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
6 September 2010	Change of name notice (2 pages)
6 September 2010	Change of name notice (2 pages)
6 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 May 2009	Director's change of particulars / alastair murray / 01/05/2009 (1 page)
11 May 2009	Director's change of particulars / alastair murray / 01/05/2009 (1 page)
3 March 2009	Return made up to 22/01/09; full list of members (3 pages)
3 March 2009	Return made up to 22/01/09; full list of members (3 pages)
3 March 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
3 March 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
1 July 2008	Director appointed alastair murray (1 page)
1 July 2008	Appointment terminated secretary nominee secretary LTD (1 page)
1 July 2008	Appointment terminated director nominee director LTD (1 page)
1 July 2008	Appointment terminated director nominee director LTD (1 page)
1 July 2008	Appointment terminated secretary nominee secretary LTD (1 page)
1 July 2008	Director appointed alastair murray (1 page)
1 July 2008	Registered office changed on 01/07/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
1 July 2008	Registered office changed on 01/07/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
1 July 2008	Secretary appointed nicholas marley (1 page)
1 July 2008	Secretary appointed nicholas marley (1 page)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 December 2006	Return made up to 26/12/06; full list of members (2 pages)
28 December 2006	Return made up to 26/12/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
5 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 December 2005	Return made up to 05/12/05; full list of members (2 pages)
6 December 2005	Return made up to 05/12/05; full list of members (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR (1 page)
20 September 2004	Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR (1 page)
17 September 2004	Incorporation (8 pages)
17 September 2004	Incorporation (8 pages)

Primary Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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