Primextend Limited

Company Name	Primextend Limited
Director	Joseph Anthony Chambers
Company Status	Active - Proposal to Strike off
Company Number	10208217
Category	Private Limited Company
Incorporation Date	1 June 2016(7 years, 10 months ago)
Previous Name	Primebridge Securities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Anthony Chambers
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	30 March 2022(5 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Stephen Victor McCreath
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hanover Street C/O 4 Business London W1S 1YH

Director Name	Mr Florent Paul Thierry Edme Josset
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hanover Street C/O 4 Business London W1S 1YH

Secretary Name	Florent Josset
Status	Resigned
Appointed	01 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	14 Hanover Street C/O 4 Business London W1S 1YH

Secretary Name	Stephen McCreath
Status	Resigned
Appointed	01 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	14 Hanover Street C/O 4 Business London W1S 1YH

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2017)
Role	Chief Operating And Financial Officer
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(3 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 18 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr Anthony Bernard Saroli
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr Alan Keith MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2022)
Role	Senior Advisor
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2022 (1 year, 10 months ago)
Next Return Due	14 June 2023 (overdue)

Filing History

11 July 2023	Voluntary strike-off action has been suspended (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
9 June 2023	Application to strike the company off the register (3 pages)
25 April 2023	Change of details for Panmure Gordon & Co. Limited as a person with significant control on 9 January 2023 (2 pages)
9 January 2023	Registered office address changed from C/O Panmure Gordon & Co 1 New Change London EC4M 9AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 9 January 2023 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (3 pages)
13 May 2022	Full accounts made up to 31 December 2021 (17 pages)
1 April 2022	Appointment of Mr Joseph Anthony Chambers as a director on 30 March 2022 (2 pages)
1 April 2022	Termination of appointment of Alan Keith Macdonald as a director on 31 March 2022 (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (19 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
13 January 2021	Full accounts made up to 31 December 2019 (18 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
8 June 2020	Change of details for Panmure Gordon & Co. Limited as a person with significant control on 19 September 2018 (2 pages)
5 June 2020	Cessation of Panmure Gordon & Co. Limited as a person with significant control on 19 September 2018 (1 page)
2 April 2020	Termination of appointment of Ian John Axe as a director on 3 March 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
13 June 2019	Cessation of Xtend Group Limited as a person with significant control on 19 September 2018 (1 page)
13 June 2019	Notification of Panmure Gordon & Co. Limited as a person with significant control on 19 September 2018 (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
27 September 2018	Termination of appointment of Stephen Mccreath as a secretary on 19 September 2018 (1 page)
27 September 2018	Termination of appointment of Florent Josset as a director on 19 September 2018 (1 page)
27 September 2018	Termination of appointment of Stephen Victor Mccreath as a director on 19 September 2018 (1 page)
27 September 2018	Termination of appointment of Florent Josset as a secretary on 19 September 2018 (1 page)
2 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
23 March 2018	Change of details for Xtend Group Limited as a person with significant control on 21 March 2018 (2 pages)
23 March 2018	Change of details for Panmure Gordon & Co Plc as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 204 (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
22 September 2017	Appointment of Mr Alan Keith Macdonald as a director on 21 September 2017 (2 pages)
22 September 2017	Termination of appointment of Anthony Bernard Saroli as a director on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Anthony Bernard Saroli as a director on 21 September 2017 (1 page)
22 September 2017	Appointment of Mr Alan Keith Macdonald as a director on 21 September 2017 (2 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Ian John Axe as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Ian John Axe as a director on 18 July 2017 (2 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 January 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
20 October 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
20 October 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Memorandum and Articles of Association (25 pages)
14 October 2016	Memorandum and Articles of Association (25 pages)
14 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 196.10 (4 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 196.10 (4 pages)
22 September 2016	Appointment of Mr Philip Tansey as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Mr Philip Tansey as a director on 21 September 2016 (2 pages)
22 September 2016	Registered office address changed from C/O Panmure Gordon & Co 1 New Change One New Change London EC4M 9AF England to C/O Panmure Gordon & Co 1 New Change London EC4M 9AF on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from C/O Panmure Gordon & Co 1 New Change One New Change London EC4M 9AF England to C/O Panmure Gordon & Co 1 New Change London EC4M 9AF on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 21 September 2016 (2 pages)
22 September 2016	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to C/O Panmure Gordon & Co 1 New Change One New Change London EC4M 9AF on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 21 September 2016 (2 pages)
22 September 2016	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to C/O Panmure Gordon & Co 1 New Change One New Change London EC4M 9AF on 22 September 2016 (1 page)
14 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
14 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
1 June 2016	Incorporation Statement of capital on 2016-06-01 GBP 100 (23 pages)
1 June 2016	Incorporation Statement of capital on 2016-06-01 GBP 100 (23 pages)

Primextend Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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