Prime Research UK Limited

Company Name	Prime Research UK Limited
Company Status	Active
Company Number	06165420
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Name	Pimco 2617 Limited

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 Prasant Reddy Gondipalli
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	15 November 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Lucie Hannah Stone
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	European Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Stephen Edward Boyes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Gero Kalt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2007(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Birkenweg 5 61118 Bad Vilbel Germany

Director Name	Dr Rainer Mathes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2007(6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	58 St Aldates Oxford Oxon

Secretary Name	Volker Neureither
Nationality	British
Status	Resigned
Appointed	23 July 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2012)
Role	Company Director
Correspondence Address	Muehltal 56 D-69121 Heidelberg Germany

Secretary Name	Helga Kosmus
Nationality	British
Status	Resigned
Appointed	15 March 2012(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 January 2018)
Role	Company Director
Correspondence Address	34 An Der Pfingstweide Hahnheim 55278 Germany

Director Name	Dr Rainer Mathes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2012(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	58 St Aldates Oxford OX1 1ST

Director Name	Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2018(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 February 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street 7th Floor Chicago Illinois 60601 United States

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2018(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	130 East Randolph Street 7th Floor Chicago Illinois 60601 United States

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.prime-research.com
Email address	[email protected]
Telephone	01865 324911
Telephone region	Oxford

Location

Registered Address	5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Prime Research A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£677,320
Cash	£344,603
Current Liabilities	£711,353

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

5 March 2012	Delivered on: 7 March 2012 Persons entitled: The Council of the Borough of South Tyneside Classification: Rent deposit deed Secured details: Â£32,907.45 due or to become due from the company to the chargee. Particulars: The sum of Â£32,907.45 secured by a rent deposit deed. Outstanding
22 June 2011	Delivered on: 23 June 2011 Persons entitled: The Council of the Borough of South Tyneside Classification: Rent deposit deed Secured details: Â£24,801.60 due or to become due from the company to the chargee. Particulars: Â£24,801.60 see image for full details. Outstanding
3 January 2008	Delivered on: 10 January 2008 Persons entitled: The Council of the Borough of South Tyneside Classification: Rent deposit deed Secured details: Â£12,485.55 due or to become due from the company to. Particulars: Â£12,485.55 secured by a rent deposit deed dated 3/1/2008 in respect of part 3RD floor,58 st aldates,oxford. Outstanding

Filing History

3 October 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
24 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
20 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
29 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 July 2022	Full accounts made up to 30 June 2021 (24 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
16 March 2022	Notification of Castle Top Holding Limited as a person with significant control on 1 January 2021 (2 pages)
26 February 2022	Administrative restoration application (3 pages)
26 February 2022	Confirmation statement made on 16 March 2021 with updates (2 pages)
4 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
9 September 2021	Appointment of Mr Stephen Edward Boyes as a director on 26 August 2021 (2 pages)
3 September 2021	Appointment of Lucie Stone as a director on 13 August 2021 (2 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
24 March 2021	Satisfaction of charge 2 in full (1 page)
24 March 2021	Satisfaction of charge 1 in full (1 page)
24 March 2021	Satisfaction of charge 3 in full (1 page)
11 January 2021	Termination of appointment of Kevin Akeroyd as a director on 6 February 2020 (1 page)
11 January 2021	Appointment of Mr Prasant Reddy Gondipalli as a director on 15 November 2020 (2 pages)
11 January 2021	Termination of appointment of Jacob Pearlstein as a director on 14 November 2020 (1 page)
23 October 2020	Full accounts made up to 31 December 2019 (24 pages)
21 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
15 January 2020	Full accounts made up to 31 December 2018 (22 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 April 2018	Register inspection address has been changed from Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP (1 page)
6 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
12 February 2018	Cessation of Rainer Mathes as a person with significant control on 23 January 2018 (2 pages)
12 February 2018	Registered office address changed from 58 st Aldates Oxford Oxon to 5 Churchill Place London E14 5HU on 12 February 2018 (1 page)
12 February 2018	Notification of Canyon Uk Investments Ltd as a person with significant control on 23 January 2018 (4 pages)
2 February 2018	Termination of appointment of Rainer Mathes as a director on 23 January 2018 (2 pages)
2 February 2018	Appointment of Kevin Akeroyd as a director on 23 January 2018 (3 pages)
2 February 2018	Termination of appointment of Helga Kosmus as a secretary on 23 January 2018 (2 pages)
2 February 2018	Appointment of Jacob Pearlstein as a director on 23 January 2018 (3 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 500 (4 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 500 (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 500 (4 pages)
27 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 500 (4 pages)
8 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 500 (4 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 500 (4 pages)
6 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Director's details changed for Dr Rainer Mathes on 16 March 2013 (2 pages)
11 April 2013	Termination of appointment of Rainer Mathes as a director (1 page)
11 April 2013	Termination of appointment of Rainer Mathes as a director (1 page)
11 April 2013	Director's details changed for Dr Rainer Mathes on 16 March 2013 (2 pages)
5 December 2012	Appointment of Dr Rainer Mathes as a director (3 pages)
5 December 2012	Termination of appointment of Gero Kalt as a director (2 pages)
5 December 2012	Appointment of Dr Rainer Mathes as a director (3 pages)
5 December 2012	Termination of appointment of Gero Kalt as a director (2 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 March 2012	Appointment of Helga Kosmus as a secretary (3 pages)
21 March 2012	Appointment of Helga Kosmus as a secretary (3 pages)
20 March 2012	Termination of appointment of Volker Neureither as a secretary (1 page)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Termination of appointment of Volker Neureither as a secretary (1 page)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
14 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
14 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
10 August 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Dr Rainer Mathes on 16 March 2010 (2 pages)
6 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Gero Kalt on 16 March 2010 (2 pages)
6 May 2010	Director's details changed for Dr Rainer Mathes on 16 March 2010 (2 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Director's details changed for Gero Kalt on 16 March 2010 (2 pages)
30 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
30 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
15 June 2009	Return made up to 16/03/09; full list of members (3 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 16/03/09; full list of members (3 pages)
24 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
24 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
12 November 2008	Secretary appointed volker neureither (3 pages)
12 November 2008	Secretary appointed volker neureither (3 pages)
20 August 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 1 park row leeds LS1 5AB (1 page)
20 August 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 1 park row leeds LS1 5AB (1 page)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
31 March 2007	Ad 22/03/07--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
31 March 2007	Ad 22/03/07--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
31 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 March 2007	Director resigned (1 page)
26 March 2007	Company name changed pimco 2617 LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed pimco 2617 LIMITED\certificate issued on 26/03/07 (2 pages)
16 March 2007	Incorporation (16 pages)
16 March 2007	Incorporation (16 pages)

Prime Research UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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