PRMAX LIMITED - LONDON


Company Profile Company Filings

Overview

PRMAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRMAX LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06166158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PRMAX LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

20-21 JOCKEY'S FIELDS
LONDON
WC1R 4BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SPENCER MAHONEY Mar 1961 British Director 2010-01-01 CURRENT
MR NICHOLAS EAST ELLIOTT Apr 1960 British Director 2010-01-01 CURRENT
DAVID JAMES SAUNDERSON Nov 1955 British Director 2010-03-31 UNTIL 2018-12-31 RESIGNED
MR MICHAEL JAMES KINTON Nov 1946 British Director 2007-03-16 UNTIL 2020-08-06 RESIGNED
MR CHRISTOPHER GRAHAM HOY Aug 1956 British Director 2007-03-16 UNTIL 2017-09-01 RESIGNED
DR TIMOTHY ALAN COUPER Nov 1952 British Director 2007-03-16 UNTIL 2020-08-06 RESIGNED
MR DONALD PAUL CLARK Oct 1969 British Director 2010-01-01 UNTIL 2012-10-22 RESIGNED
MR MICHAEL JAMES KINTON Nov 1946 British Secretary 2007-03-16 UNTIL 2020-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nick Elliot 2020-08-06 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Spencer Mahoney 2020-08-06 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PRmax Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-08-2023 £162,135 Cash £135,856 equity
PRmax Limited - Accounts to registrar (filleted) - small 22.3 2023-03-15 31-08-2022 £195,041 Cash £143,081 equity
PRmax Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-08-2021 £178,284 Cash £127,751 equity
PRmax Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-08-2020 £120,325 Cash £110,195 equity
PRmax Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 31-08-2019 £91,396 Cash £69,616 equity
PRmax Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-08-2018 £142,453 Cash £91,780 equity
PRmax Limited - Accounts to registrar (filleted) - small 17.3 2018-03-08 31-08-2017 £72,492 Cash £-4,676 equity
PRmax Limited - Abbreviated accounts 16.1 2017-02-01 31-08-2016 £78,202 Cash £-91,727 equity
PRmax Limited - Limited company - abbreviated - 11.9 2016-03-15 31-08-2015 £20,487 Cash £-151,699 equity
PRmax Limited - Limited company - abbreviated - 11.6 2014-12-10 31-08-2014 £22,721 Cash £-209,946 equity

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