ORIGIN PRIMARY LIMITED - LONDON


Company Profile Company Filings

Overview

ORIGIN PRIMARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORIGIN PRIMARY LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09559611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ORIGIN PRIMARY LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

164-180 UNION STREET
LONDON
SE1 0LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUIDO WILLE Dec 1968 German Director 2021-04-27 CURRENT
ROBERT KENT TAYLOR Nov 1987 British Director 2015-04-24 CURRENT
MR PRAVIN RAJA PALANIAPPAN Apr 1986 British Director 2015-04-24 CURRENT
MR ARNAUD DELESTIENNE May 1973 Belgian Director 2020-11-09 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-25 CURRENT
MR PHILIPPE MUELLER Nov 1975 Luxembourger Director 2020-11-09 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pravin Raja Palaniappan 2016-04-06 - 2016-12-23 4/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Kent Taylor 2016-04-06 - 2016-11-25 11/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGIN MARKETS LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
TREE SHIRT LIMITED MILDENHALL ENGLAND Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Origin Primary Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-12-2023 £1,098,276 Cash £884,587 equity
Origin Primary Limited - Accounts to registrar (filleted) - small 22.3 2023-05-05 31-12-2022 £2,622,165 Cash £2,875,241 equity
Origin Primary Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-12-2021 £3,690,585 Cash £3,871,431 equity
Origin Primary Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 31-12-2020 £5,125,304 Cash £4,738,916 equity
Origin Primary Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 30-04-2020 £1,281,898 Cash £610,595 equity
Origin Primary Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 30-04-2019 £339,555 Cash £-296,393 equity
Origin Primary Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £216,130 Cash £214,796 equity
Abbreviated Company Accounts - ORIGIN PRIMARY LIMITED 2017-01-18 30-04-2016 £475,766 Cash £497,106 equity

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