Company NamePrima Salutis (North East) Ltd
DirectorsAntony Little and Luke Little
Company StatusActive - Proposal to Strike off
Company Number08100968
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Antony Little
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(same day as company formation)
RoleHse Advisor
Country of ResidenceUnited Kingdom
Correspondence Address21 Skiplam Close
Hemlington
Middlesbrough
TS8 9RG
Director NameMr Luke Little
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(9 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Skiplam Close Hemlington
Middlesbrough
TS8 9RG

Location

Registered Address21 Skiplam Close
Hemlington
Middlesbrough
TS8 9RG
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
WardStainton & Thornton
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Antony Little
50.00%
Ordinary
50 at £1Valerie Little
50.00%
Ordinary

Financials

Year2014
Net Worth£65,709
Cash£65,829
Current Liabilities£36,799

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

26 June 2023Confirmation statement made on 12 June 2023 with updates (4 pages)
19 December 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
24 June 2022Confirmation statement made on 12 June 2022 with updates (5 pages)
24 June 2022Cessation of Antony Little as a person with significant control on 1 December 2021 (1 page)
24 June 2022Cessation of Valerie Little as a person with significant control on 1 December 2021 (1 page)
24 June 2022Notification of Luke Little as a person with significant control on 1 December 2021 (2 pages)
1 February 2022Appointment of Mr Luke Little as a director on 1 December 2021 (2 pages)
13 January 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
25 June 2021Confirmation statement made on 12 June 2021 with updates (4 pages)
27 January 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
15 June 2020Confirmation statement made on 12 June 2020 with updates (4 pages)
17 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
25 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
11 January 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
22 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
29 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
3 July 2017Notification of Antony Little as a person with significant control on 15 June 2016 (2 pages)
3 July 2017Notification of Valerie Little as a person with significant control on 15 June 2016 (2 pages)
3 July 2017Notification of Antony Little as a person with significant control on 15 June 2016 (2 pages)
3 July 2017Notification of Valerie Little as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Antony Little as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Valerie Little as a person with significant control on 15 June 2016 (2 pages)
30 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
7 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
22 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
4 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
7 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 August 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
7 August 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
21 March 2013Statement of capital following an allotment of shares on 12 June 2012
  • GBP 100
(4 pages)
21 March 2013Statement of capital following an allotment of shares on 12 June 2012
  • GBP 100
(4 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)