Company Information for PRIMATE INCORPORATED LIMITED
6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG,
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Company Registration Number
SC390484
Private Limited Company
Active |
Company Name | |
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PRIMATE INCORPORATED LIMITED | |
Legal Registered Office | |
6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH LOTHIAN EH7 4HG Other companies in EH7 | |
Company Number | SC390484 | |
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Company ID Number | SC390484 | |
Date formed | 2010-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113429051 |
Last Datalog update: | 2024-01-07 06:25:22 |
Companies House |
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Officer | Role | Date Appointed |
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ESPEN BRUNBORG |
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GORDON MCLACHLAN |
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BARTLOMIEJ ANDRZEJ OLESZCZYK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINTR LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
SPRINTR LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/10/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BROWN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Bartlomiej Andrzej Oleszczyk as a person with significant control on 2018-07-20 | |
PSC07 | CESSATION OF ESPEN BRUNBORG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2018-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESPEN BRUNBORG | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCLACHLAN / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARTLOMIEJ OLESZCZYK / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESPEN BRUNBORG / 14/08/2014 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/14 FROM 38 Dean Park Mews Edinburgh EH4 1ED | |
RES01 | ADOPT ARTICLES 11/06/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARTLOMIEJ OLESZCZYK / 02/07/2012 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 16/12/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due Within One Year | 2013-03-31 | £ 38,992 |
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Creditors Due Within One Year | 2012-03-31 | £ 25,427 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,002 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMATE INCORPORATED LIMITED
Cash Bank In Hand | 2013-03-31 | £ 55,122 |
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Cash Bank In Hand | 2012-03-31 | £ 15,980 |
Current Assets | 2013-03-31 | £ 74,221 |
Current Assets | 2012-03-31 | £ 28,374 |
Debtors | 2013-03-31 | £ 19,099 |
Debtors | 2012-03-31 | £ 12,394 |
Shareholder Funds | 2013-03-31 | £ 39,235 |
Shareholder Funds | 2012-03-31 | £ 5,732 |
Tangible Fixed Assets | 2013-03-31 | £ 5,008 |
Tangible Fixed Assets | 2012-03-31 | £ 3,481 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as PRIMATE INCORPORATED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |