| Company Name | Primea Limited |
|---|---|
| Director | Pavels Melniconoks |
| Company Status | Active |
| Company Number | 07297967 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2010(13 years, 9 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 Pavels Melniconoks |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 26 April 2018(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | CEO |
| Country of Residence | Latvia |
| Correspondence Address | 7 Magonu Iela Marupe Lv-2167 |
| Director Name | Mr Mihail Shevelev |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Latvia |
| Correspondence Address | 20-22 Wenlock Road London N1 |
Location
| Registered Address | 20-22 Wenlock Road London N1 |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Westco Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 23 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Accounts for a dormant company made up to 23 June 2022 (2 pages) |
| 25 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 12 December 2022 | Change of details for Mr. Pavels Melniconoks as a person with significant control on 12 December 2022 (2 pages) |
| 8 December 2022 | Notification of Pavels Melniconoks as a person with significant control on 29 June 2016 (2 pages) |
| 19 July 2022 | Withdrawal of a person with significant control statement on 19 July 2022 (2 pages) |
| 19 July 2022 | Director's details changed for Mr Pavels Melniconoks on 19 July 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 16 January 2020 | Accounts for a dormant company made up to 29 June 2019 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 26 April 2018 | Appointment of Mr Pavels Melniconoks as a director on 26 April 2018 (2 pages) |
| 26 April 2018 | Termination of appointment of Mihail Shevelev as a director on 26 April 2018 (1 page) |
| 27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 27 September 2015 | Director's details changed for Mr Mihail Shevelev on 15 September 2015 (2 pages) |
| 27 September 2015 | Director's details changed for Mr Mihail Shevelev on 15 September 2015 (2 pages) |
| 28 July 2015 | Registered 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 2015 | Registered 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 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders (3 pages) |
| 2 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders (3 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 21 May 2013 | Accounts for a dormant company made up to 29 June 2012 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 29 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Incorporation
|
| 29 June 2010 | Incorporation
|