PRIMATEL LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

PRIMATEL LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PRIMATEL LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09401279. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.

PRIMATEL LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

DORSET HOUSE
LEATHERHEAD
SURREY
KT22 7PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID GALLIFLENT-HOLMES Dec 1960 British Director 2015-01-22 CURRENT
MR BARNABY WILLIAM CARDWELL Jul 1978 British Director 2022-10-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barnaby William Carddwell 2022-10-27 7/1978 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Benedicta Louise Galliflent-Holmes 2016-04-06 - 2022-10-27 12/1964 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter David Galliflent-Holmes 2016-04-06 - 2022-10-27 12/1960 Leatherhead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Primatel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-01-2023 £-202,565 equity
Micro-entity Accounts - PRIMATEL LIMITED 2023-01-26 31-01-2022 £197,227 equity
Primatel Limited 2021-10-29 31-01-2021 £211 Cash
Primatel Limited 2020-10-16 31-01-2020 £2 Cash
Primatel Limited 2020-01-17 31-01-2019
Primatel Limited 2018-11-01 31-01-2018 £9,784 Cash
Micro-entity Accounts - PRIMATEL LIMITED 2017-10-24 31-01-2017 £48,571 equity
Abbreviated Company Accounts - PRIMATEL LIMITED 2016-10-21 31-01-2016 £34,808 Cash £72,671 equity

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