PRIMEUM LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PRIMEUM LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PRIMEUM LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PRIMEUM LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PRIMEUM LIMITED - WEYBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH
This Company Originates in : United Kingdom
Previous trading names include:
PBB UK LIMITED (until 12/09/2008)
PBB UK LIMITED (until 12/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHE MARC LAURENT LASSERRE | Jan 1966 | French | Director | 2004-11-16 | CURRENT |
| MR PASCAL JEAN DOMINIQUE BEAUCHET | May 1958 | French | Director | 2004-11-16 | CURRENT |
| ROGER WILLIAM TURNER | Nov 1964 | Director | 2004-11-16 UNTIL 2011-04-15 | RESIGNED | |
| ROGER WILLIAM TURNER | Nov 1964 | Secretary | 2004-11-16 UNTIL 2011-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christophe Marc Laurent Lasserre-Ventura | 2016-04-06 - 2021-11-15 | 1/1966 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pascal Jean Dominique Beauchet | 2016-04-06 - 2017-09-25 | 5/1958 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Eric Mallet | 2016-04-06 - 2017-09-25 | 4/1965 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Yvon Prevot | 2016-04-06 - 2017-09-25 | 4/1963 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRIMEUM_LTD - Accounts | 2022-10-18 | 30-06-2022 | £89,916 Cash £67,425 equity |
| PRIMEUM_LTD - Accounts | 2021-12-09 | 30-06-2021 | £102,067 Cash £109,230 equity |
| PRIMEUM_LTD - Accounts | 2020-12-10 | 30-06-2020 | £106,877 Cash £99,200 equity |
| PRIMEUM_LTD - Accounts | 2019-11-20 | 30-06-2019 | £92,567 Cash £82,796 equity |
| PRIMEUM_LTD - Accounts | 2018-11-01 | 30-06-2018 | £200,950 Cash £64,343 equity |
| PRIMEUM_LTD - Accounts | 2017-10-05 | 30-06-2017 | £166,434 Cash £165,271 equity |
| PRIMEUM_LTD - Accounts | 2016-12-10 | 30-06-2016 | £94,067 Cash £138,295 equity |
| PRIMEUM_LTD - Accounts | 2015-12-05 | 30-06-2015 | £88,311 Cash £71,378 equity |