| Company Name | Primefact Limited |
|---|---|
| Director | Caroline Juniper |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06617918 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Caroline Juniper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2008(5 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Secretary |
| Correspondence Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
| Director Name | Mrs Caroline Juniper |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Mr Jon Joseph Juniper |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(5 months, 4 weeks after company formation) |
| Appointment Duration | 8 years (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
Location
| Registered Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,317 |
| Cash | £1,036 |
| Current Liabilities | £24,326 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 26 June 2022 (overdue) |
Filing History
| 20 April 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2022 | Application to strike the company off the register (1 page) |
| 23 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 July 2017 | Notification of a person with significant control statement (2 pages) |
| 16 July 2017 | Notification of a person with significant control statement (2 pages) |
| 9 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 9 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 26 March 2017 | Appointment of Mrs Caroline Juniper as a director on 1 January 2017 (2 pages) |
| 26 March 2017 | Appointment of Mrs Caroline Juniper as a director on 1 January 2017 (2 pages) |
| 26 March 2017 | Termination of appointment of Jon Joseph Juniper as a director on 1 January 2017 (1 page) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 March 2017 | Termination of appointment of Jon Joseph Juniper as a director on 1 January 2017 (1 page) |
| 17 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 4 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 February 2014 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 3 February 2014 (2 pages) |
| 3 February 2014 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 3 February 2014 (2 pages) |
| 3 February 2014 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 3 February 2014 (2 pages) |
| 24 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Director's details changed for Mr Jon Joseph Juniper on 31 March 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Director's details changed for Mr Jon Joseph Juniper on 31 March 2011 (2 pages) |
| 30 June 2011 | Secretary's details changed for Mrs Caroline Juniper on 31 March 2011 (1 page) |
| 30 June 2011 | Secretary's details changed for Mrs Caroline Juniper on 31 March 2011 (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 December 2009 (2 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 54 sun street waltham abbey essex EM9 1EJ (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 54 sun street waltham abbey essex EM9 1EJ (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from c/o primefact LIMITED 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from c/o primefact LIMITED 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 12 December 2008 | Ad 10/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 December 2008 | Ad 10/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 8 December 2008 | Appointment terminated director paul graeme (1 page) |
| 8 December 2008 | Secretary appointed mrs caroline juniper (1 page) |
| 8 December 2008 | Director appointed mr jon joseph juniper (1 page) |
| 8 December 2008 | Secretary appointed mrs caroline juniper (1 page) |
| 8 December 2008 | Appointment terminated director paul graeme (1 page) |
| 8 December 2008 | Director appointed mr jon joseph juniper (1 page) |
| 12 June 2008 | Incorporation (16 pages) |
| 12 June 2008 | Incorporation (16 pages) |