| Company Name | Primetown Limited |
|---|---|
| Director | Joseph Michel Tamman |
| Company Status | Active |
| Company Number | 07641418 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
| Previous Name | Electrosolar Power Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joseph Michel Tamman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Salomon Roberto Tamman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
| Director Name | Mr David John Tamman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
Contact
| Website | www.electrosol.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30093008 |
| Telephone region | London |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£371,428 |
| Cash | £7,736 |
| Current Liabilities | £379,164 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 20 May 2023 with updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 15 June 2022 | Second filing of Confirmation Statement dated 20 May 2021 (4 pages) |
| 24 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 9 August 2021 | Change of details for Mr Salomon Roberto Tamman as a person with significant control on 2 August 2021 (2 pages) |
| 9 August 2021 | Director's details changed for Mr David John Tamman on 2 August 2021 (2 pages) |
| 9 August 2021 | Director's details changed for Mr Joseph Michel Tamman on 2 August 2021 (2 pages) |
| 9 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 20 May 2021 with no updates
|
| 30 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 7 December 2020 | Notification of Salomon Roberto Tamman as a person with significant control on 20 November 2020 (2 pages) |
| 7 December 2020 | Cessation of Gabriel Tamman as a person with significant control on 20 November 2020 (1 page) |
| 9 June 2020 | Statement of capital following an allotment of shares on 18 May 2020
|
| 2 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 6 April 2020 | Termination of appointment of Salomon Roberto Tamman as a director on 27 March 2020 (1 page) |
| 13 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 15 May 2019 | Director's details changed for Mr David John Tamman on 6 October 2017 (2 pages) |
| 15 May 2019 | Director's details changed for Salomon Roberto Tamman on 21 March 2016 (2 pages) |
| 15 May 2019 | Director's details changed for Mr Joseph Michel Tamman on 14 November 2016 (2 pages) |
| 16 January 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 23 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 September 2014 | Director's details changed for Mr David John Tamman on 27 August 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr David John Tamman on 27 August 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Salomon Roberto Tamman on 27 August 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 5 September 2014 (1 page) |
| 5 September 2014 | Director's details changed for Mr Joseph Michel Tamman on 27 August 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Salomon Roberto Tamman on 27 August 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 5 September 2014 (1 page) |
| 5 September 2014 | Director's details changed for Mr Joseph Michel Tamman on 27 August 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 5 September 2014 (1 page) |
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 October 2013 | Company name changed electrosolar power systems LIMITED\certificate issued on 07/10/13
|
| 7 October 2013 | Company name changed electrosolar power systems LIMITED\certificate issued on 07/10/13
|
| 3 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Director's details changed for Salomon Roberto Tamman on 3 September 2012 (2 pages) |
| 2 July 2013 | Director's details changed for David Tamman on 30 September 2012 (2 pages) |
| 2 July 2013 | Director's details changed for David Tamman on 30 September 2012 (2 pages) |
| 2 July 2013 | Director's details changed for Salomon Roberto Tamman on 3 September 2012 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Joseph Michel Tamman on 3 September 2012 (2 pages) |
| 2 July 2013 | Director's details changed for Salomon Roberto Tamman on 3 September 2012 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Joseph Michel Tamman on 3 September 2012 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Joseph Michel Tamman on 3 September 2012 (2 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 June 2012 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 22 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Appointment of Joseph Michel Tamman as a director (3 pages) |
| 11 August 2011 | Director's details changed for David Tamman on 1 August 2011 (3 pages) |
| 11 August 2011 | Appointment of Joseph Michel Tamman as a director (3 pages) |
| 11 August 2011 | Director's details changed for Salomon Roberto Tamman on 1 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for David Tamman on 1 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Salomon Roberto Tamman on 1 August 2011 (3 pages) |
| 11 August 2011 | Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 11 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for David Tamman on 1 August 2011 (3 pages) |
| 11 August 2011 | Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 11 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Salomon Roberto Tamman on 1 August 2011 (3 pages) |
| 15 June 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 15 June 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 14 June 2011 | Appointment of Salomon Roberto Tamman as a director (3 pages) |
| 14 June 2011 | Appointment of David Tamman as a director (2 pages) |
| 14 June 2011 | Appointment of David Tamman as a director (2 pages) |
| 14 June 2011 | Appointment of Salomon Roberto Tamman as a director (3 pages) |
| 23 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 May 2011 | Incorporation
|
| 20 May 2011 | Incorporation
|
| 20 May 2011 | Incorporation
|