PRIMUS INVENTORY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 11178132 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2018 |
| Age | 6 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PRIMUS INVENTORY MANAGEMENT LIMITED is an active private limited company with number 11178132. It was incorporated 6 years, 4 months, 16 days ago, on 30 January 2018. The company address is Ground Floor Ground Floor, London, SW1Y 5EA, England.
Company Fillings
Accounts with accounts type full
Date: 20 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Notification of a person with significant control
Date: 15 Mar 2024
Action Date: 07 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-07
Psc name: John Staddon
Documents
Withdrawal of a person with significant control statement
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-15
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Withdrawal of a person with significant control statement
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-29
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 18 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111781320004
Charge creation date: 2023-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 18 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111781320005
Charge creation date: 2023-05-18
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-14
Officer name: John Staddon
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Keller
Change date: 2022-11-14
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rajan Puri
Change date: 2022-11-14
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Address
Type: AD01
New address: Ground Floor 123 Pall Mall London SW1Y 5EA
Old address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
Change date: 2022-11-17
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Accounts with accounts type small
Date: 13 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Accounts with accounts type small
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 07 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Staddon
Change date: 2019-06-05
Documents
Change person director company with change date
Date: 07 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-05
Officer name: Rajan Puri
Documents
Notification of a person with significant control statement
Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Cessation of a person with significant control
Date: 03 May 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-19
Psc name: Woolgang Stolz
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Address
Type: AD01
Old address: 2 Eaton Gate London SW1W 9BJ England
New address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Change date: 2019-04-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Mortgage satisfy charge full
Date: 03 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111781320001
Documents
Mortgage satisfy charge full
Date: 03 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111781320002
Documents
Mortgage satisfy charge full
Date: 03 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111781320003
Documents
Resolution
Date: 23 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 12 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111781320003
Charge creation date: 2018-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-28
Charge number: 111781320002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111781320001
Charge creation date: 2018-06-28
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-25
New address: 2 Eaton Gate London SW1W 9BJ
Old address: 22 Eaton Gate London SW1W 9BJ United Kingdom
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Keller
Appointment date: 2018-01-30
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