Prime Bureau Limited
Company Profile
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MicroPrime Bureau Limited
06037245•Private Limited With Share Capital
Chancery House 30 St Johns Road, Woking, Surrey, GU217SA
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Incorporated
28/12/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prime Bureau Limited (06037245) is a private limited with share capital incorporated on 28/12/2006 (19 years old) and registered in surrey, GU217SA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/12/2006
GU217SA
Financial Overview
Total Assets
£623.7K
Liabilities
£108.5K
Net Assets
£515.2K
Cash
£23.4K
Key Metrics
3
Directors
5
Shareholders
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Capital Allotment Shares
Category:Capital
Date:19-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Resolution
Category:Resolution
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Capital
Date:06-10-2008
Memorandum Articles
Category:Incorporation
Date:10-09-2008
Resolution
Category:Resolution
Date:10-09-2008
Legacy
Category:Capital
Date:09-09-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Capital
Date:05-09-2007
Legacy
Category:Capital
Date:05-09-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Capital
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Incorporation Company
Category:Incorporation
Date:28-12-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chancery House, 30 St. Johns Road, Woking, GU217SARegistered
Related Companies
10
Contact
Chancery House 30 St Johns Road, Woking, Surrey, GU217SA