Primesure Limited

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Micro

Primesure Limited

06227595Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Incorporated

26/04/2007

Company Age

18 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Primesure Limited (06227595) is a private limited with share capital incorporated on 26/04/2007 (18 years old) and registered in london, WC1H9BQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/04/2007
WC1H9BQ
3 employees

Financial Overview

Total Assets

£12.70M

Liabilities

£11.23M

Net Assets

£1.48M

Cash

£19.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Capital
Date:25-06-2007
Resolution
Category:Resolution
Date:22-05-2007
Legacy
Category:Address
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Incorporation Company
Category:Incorporation
Date:26-04-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

Contact

broker@primesure.co.nzinfo@primesure.co.nz
primesure.co.nz
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ