| Company Name | Primestone Capital Services (UK) Limited |
|---|---|
| Director | Neil David Townson |
| Company Status | Active |
| Company Number | 09006336 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years 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. |
Director
| Director Name | Mr Neil David Townson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Curzon Street London W1J 5HS |
Location
| Registered Address | 17a Curzon Street London W1J 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (3 days from now) |
Filing History
| 22 August 2023 | Full accounts made up to 31 March 2023 (24 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 7 October 2022 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page) |
| 10 August 2022 | Full accounts made up to 31 March 2022 (25 pages) |
| 2 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 17 November 2021 | Full accounts made up to 31 March 2021 (23 pages) |
| 26 April 2021 | Confirmation statement made on 23 April 2021 with updates (4 pages) |
| 1 April 2021 | Full accounts made up to 31 March 2020 (23 pages) |
| 13 October 2020 | Solvency Statement dated 23/07/20 (1 page) |
| 13 October 2020 | Resolutions
|
| 13 October 2020 | Statement by Directors (1 page) |
| 13 October 2020 | Statement of capital on 13 October 2020
|
| 27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 19 December 2019 | Full accounts made up to 31 March 2019 (24 pages) |
| 23 May 2019 | Notification of a person with significant control statement (2 pages) |
| 22 May 2019 | Cessation of Neil David Townson as a person with significant control on 6 April 2016 (1 page) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 29 April 2019 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 29 April 2019 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 18 April 2019 | Statement of capital following an allotment of shares on 28 February 2019
|
| 8 January 2019 | Full accounts made up to 31 March 2018 (24 pages) |
| 24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
| 5 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 12 August 2016 | Full accounts made up to 31 March 2016 (24 pages) |
| 12 August 2016 | Full accounts made up to 31 March 2016 (24 pages) |
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 7 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 7 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 14 January 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 14 January 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 29 October 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 18 August 2014 | Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 17a Curzon Street London W1J 5HS on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 17a Curzon Street London W1J 5HS on 18 August 2014 (1 page) |
| 30 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 30 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 30 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 23 April 2014 | Incorporation (22 pages) |
| 23 April 2014 | Incorporation (22 pages) |