Company NamePrime Managed Solutions Limited
DirectorsJack Colin Creedon and George Smith
Company StatusActive
Company Number11788180
CategoryPrivate Limited Company
Incorporation Date25 January 2019(5 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameJack Colin Creedon
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2019(same day as company formation)
RoleProperty Maintenance / Refurbishments
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Coopers Court Piercing Hill
Theydon Bois
Epping
CM16 7JW
Director NameMr George Smith
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 11 Coopers Court Piercing Hill
Theydon Bois
Epping
CM16 7JW

Location

Registered AddressFlat 11 Coopers Court Piercing Hill
Theydon Bois
Epping
CM16 7JW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

30 April 2023Micro company accounts made up to 31 July 2022 (8 pages)
28 March 2023Confirmation statement made on 24 January 2023 with updates (4 pages)
30 January 2023Termination of appointment of George Smith as a director on 1 April 2022 (1 page)
30 January 2023Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page)
1 April 2022Cessation of George Smith as a person with significant control on 1 April 2022 (1 page)
1 April 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 31 January 2021 (8 pages)
29 March 2021Appointment of Mr George Smith as a director on 27 July 2020 (2 pages)
29 March 2021Change of details for Jack Colin Creedon as a person with significant control on 27 July 2020 (2 pages)
29 March 2021Confirmation statement made on 24 January 2021 with updates (4 pages)
29 March 2021Notification of George Smith as a person with significant control on 27 July 2020 (2 pages)
29 March 2021Statement of capital following an allotment of shares on 27 July 2020
  • GBP 2
(3 pages)
18 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
24 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 December 2019Director's details changed for Jack Colin Creedon on 11 December 2019 (2 pages)
12 February 2019Registered office address changed from Flat 11, Coopers Court, 30 Piercing Hill, Piercing Hill Theydon Bois Epping CM16 7JW United Kingdom to Flat 11 Coopers Court Piercing Hill Theydon Bois Epping CM16 7JW on 12 February 2019 (1 page)
25 January 2019Incorporation
Statement of capital on 2019-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)