Primetime Retirement Group Limited

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Primetime Retirement Group Limited

04750947•Private Limited With Share Capital

Baines House, Midgery Court, Pittman Way, Preston, PR29ZH
Email01417723365

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Incorporated

01/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Primetime Retirement Group Limited (04750947) is a private limited with share capital incorporated on 01/05/2003 (22 years old) and registered in preston, PR29ZH. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/05/2003
PR29ZH

Financial Overview

Total Assets

£3.0K

Liabilities

£474.1K

Net Assets

£-471.1K

Cash

£3.0K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
W
william benjamin hale
director
S
simon christopher thompson
director
J
james tristan perkin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2013
Resolution
Category:Resolution
Date:28-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:27-04-2012
Capital Cancellation Shares
Category:Capital
Date:24-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Legacy
Category:Mortgage
Date:09-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2012
Change Of Name Notice
Category:Change Of Name
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Baines House, Midgery Court, Pittman Way, Preston, Lancashire Pr2 9Zh, PR29ZHRegistered

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Contact

01417723365
info@primetimeretirement.co.uksales@primetimeretirement.co.uk
Baines House, Midgery Court, Pittman Way, Preston, PR29ZH