Prima Secretary Limited

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Prima Secretary Limited

04363143•Private Limited With Share Capital

4 More London Riverside, London, SE12AU

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Incorporated

30/01/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Prima Secretary Limited (04363143) is a private limited with share capital incorporated on 30/01/2002 (24 years old) and registered in london, SE12AU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/01/2002
SE12AU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
prima director limited
director
B
benjamin clayton butler
director
J
jeremy david fraser smith
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:31-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Address
Date:22-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:06-02-2004
Resolution
Category:Resolution
Date:10-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Accounts
Date:12-11-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Incorporation Company
Category:Incorporation
Date:30-01-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

4 More London Riverside, London, SE12AURegistered

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Contact

4 More London Riverside, London, SE12AU