Company NamePrima1 Consulting Limited
DirectorAnthony William Clark
Company StatusActive
Company Number09257952
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 1 month ago)
Previous NamePrima1 Analytics Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Anthony William Clark
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBulman House Regent Centre Gosforth
Newcastle Upon Tyne
NE3 3LS

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 1 month ago)
Next Accounts Due31 July 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 October 2023 (1 month, 3 weeks ago)
Next Return Due24 October 2024 (10 months, 3 weeks from now)

Filing History

24 July 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
11 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
6 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
12 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
5 October 2021Director's details changed for Mr Anthony William Clark on 5 October 2021 (2 pages)
6 July 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
15 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 June 2020Total exemption full accounts made up to 31 October 2019 (14 pages)
28 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 October 2018 (12 pages)
5 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
(3 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
29 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Confirmation statement made on 10 October 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 10 October 2016 with updates (5 pages)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)