Company NamePrimea Limited
DirectorPavels Melniconoks
Company StatusActive
Company Number07297967
CategoryPrivate Limited Company
Incorporation Date29 June 2010(10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Pavels Melniconoks
Date of BirthOctober 1982 (Born 38 years ago)
NationalityLatvian
StatusCurrent
Appointed26 April 2018(7 years, 10 months after company formation)
Appointment Duration2 years, 12 months
RoleCEO
Country of ResidenceLatvia
Correspondence Address3a/7 Maza Juglas Iela
Riga
Lv-1064
Director NameMr Mihail Shevelev
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityRussian
StatusResigned
Appointed29 June 2010(same day as company formation)
RoleLawyer
Country of ResidenceLatvia
Correspondence Address20-22 Wenlock Road
London
N1

Location

Registered Address20-22 Wenlock Road
London
N1
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Westco Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (9 months, 3 weeks ago)
Next Accounts Due31 March 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return16 January 2021 (3 months ago)
Next Return Due30 January 2022 (9 months, 1 week from now)

Filing History

19 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
28 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 January 2020Accounts for a dormant company made up to 29 June 2019 (2 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 May 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 April 2018Appointment of Mr Pavels Melniconoks as a director on 26 April 2018 (2 pages)
26 April 2018Termination of appointment of Mihail Shevelev as a director on 26 April 2018 (1 page)
27 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
15 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
27 September 2015Director's details changed for Mr Mihail Shevelev on 15 September 2015 (2 pages)
27 September 2015Director's details changed for Mr Mihail Shevelev on 15 September 2015 (2 pages)
28 July 2015Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 on 28 July 2015 (1 page)
28 July 2015Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 on 28 July 2015 (1 page)
7 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 29 June 2014 with a full list of shareholders (3 pages)
2 September 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 29 June 2014 with a full list of shareholders (3 pages)
2 September 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1
(3 pages)
1 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1
(3 pages)
21 May 2013Accounts for a dormant company made up to 29 June 2012 (2 pages)
21 May 2013Accounts for a dormant company made up to 29 June 2012 (2 pages)
2 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
14 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
8 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)