The Prime Organisation Limited

Company Name	The Prime Organisation Limited
Directors	Robert John Garvin MacDonald and Dugald James Garvin MacDonald
Company Status	Active
Company Number	07800013
Category	Private Limited Company
Incorporation Date	6 October 2011(12 years, 7 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 Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Dugald James Garvin MacDonald
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(4 years after company formation)
Appointment Duration	8 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 March 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Secretary Name	Mr Christopher Incledon Heayberd
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Harewood Place London W1S 1BX

Secretary Name	Mrs Donka Emilova Zaneva-Todorinski
Status	Resigned
Appointed	27 October 2015(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	2 Harewood Place London W1S 1BX

Director Name	Mrs Donka Emilova Zaneva-Todorinski
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 November 2015(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	49 Stephen Road Bexleyheath DA7 6EF

Contact

Website	prime-people.co.uk

Location

Registered Address	50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Prime People PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
3 October 2016	Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016 (2 pages)
19 November 2015	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015 (1 page)
6 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 (2 pages)
6 November 2015	Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015 (1 page)
15 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
19 June 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
19 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 June 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
19 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 March 2013	Registered office address changed from 40a Dover Street London W1S 4NW United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 40a Dover Street London W1S 4NW United Kingdom on 20 March 2013 (1 page)
31 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Prime Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London