Company NamePrime Robotics Ltd
DirectorsJohn Leach and Nicola Jane Leach
Company StatusActive
Company Number08260327
CategoryPrivate Limited Company
Incorporation Date19 October 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John Leach
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2012(same day as company formation)
RoleRobot Programmer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hartley Close
Higher Kinnerton
Chester
Flintshire
CH4 9PF
Wales
Director NameMrs Nicola Jane Leach
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(1 year, 12 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hartley Close
Higher Kinnerton
Chester
Flintshire
CH4 9PF
Wales

Location

Registered Address2 Hartley Close
Higher Kinnerton
Chester
Flintshire
CH4 9PF
Wales
ConstituencyAlyn and Deeside
ParishHigher Kinnerton
WardHigher Kinnerton
Built Up AreaHigher Kinnerton

Shareholders

60 at £1John Leach
60.00%
Ordinary
40 at £1Nicola Leach
40.00%
Ordinary

Financials

Year2014
Net Worth£4,010
Cash£31,322
Current Liabilities£27,804

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
9 January 2023Micro company accounts made up to 31 October 2022 (3 pages)
24 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
21 December 2021Micro company accounts made up to 31 October 2021 (3 pages)
23 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
27 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
2 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 November 2020Registered office address changed from 2 Hartley Close Higher Kinnerton Chester CH4 9PF England to 2 Hartley Close Higher Kinnerton Chester Flintshire CH4 9PF on 30 November 2020 (1 page)
19 December 2019Micro company accounts made up to 31 October 2019 (2 pages)
27 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
10 August 2018Registered office address changed from 17 Puffin Close Stanney Oaks Ellesmere Port Cheshire CH65 9JP to 2 Hartley Close Higher Kinnerton Chester CH4 9PF on 10 August 2018 (1 page)
5 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
20 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
20 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
2 November 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
12 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 October 2014Appointment of Mrs Nicola Jane Leach as a director on 14 October 2014 (2 pages)
14 October 2014Appointment of Mrs Nicola Jane Leach as a director on 14 October 2014 (2 pages)
14 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
19 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)