Primary Group (Uk) Limited

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Primary Group (uk) Limited

03194215Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

03/05/1996

Company Age

29 years

Directors

1

Employees

14

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Primary Group (uk) Limited (03194215) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in london, W1W5PF. The company operates under SIC code 70100 and is classified as Small.

Primary group (uk) limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/05/1996
W1W5PF
14 employees

Financial Overview

Total Assets

£34.89M

Liabilities

£1.80M

Net Assets

£33.09M

Turnover

£2.21M

Cash

£46.0K

Key Metrics

14

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

25

Registered

5

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-03-2021
Legacy
Category:Capital
Date:20-01-2021
Legacy
Category:Insolvency
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Resolution
Category:Resolution
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2013
Legacy
Category:Mortgage
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Legacy
Category:Mortgage
Date:16-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date21/12/2024
Latest Accounts31/03/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
Ivybridge House, 1 Adam Street, London, WC2N6LE

Contact

www.primarygroup.co.uk
167-169 Great Portland Street, 5Th Floor, London, W1W5PF