PRIMERA LIFE LTD

Key Data

Status

Active

Company No.

06982404

Incorporation date

05/08/2009

Size

Audit Exemption Subsidiary

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2009)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

03/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

12/09/2024

Termination of appointment of Sheena Rodgers Armour as a secretary on 2024-09-12

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

09/05/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

10/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

31/01/2023

Cessation of Safehinge Group Ltd as a person with significant control on 2023-01-01

View PDF (1 pages)

31/01/2023

Notification of Safehinge Primera Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

11/07/2022

Satisfaction of charge 069824040002 in full

View PDF (1 pages)

04/07/2022

Appointment of Mrs Sheena Rodgers Armour as a secretary on 2022-05-04

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Martin Chew Izod on 2022-02-28

View PDF (2 pages)

02/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of George Reginald Elliot as a director on 2021-02-16

View PDF (1 pages)

25/02/2021

Appointment of Mr George Reginald Elliot as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

06/01/2021

Termination of appointment of John Mcdougall as a director on 2020-12-31

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (3 pages)

04/08/2020

Satisfaction of charge 069824040001 in full

View PDF (1 pages)

31/07/2020

Director's details changed for Mr Philip Paul Ross on 2020-07-31

View PDF (2 pages)

31/07/2020

Director's details changed for Mr John Mcdougall on 2020-07-31

View PDF (2 pages)

31/07/2020

Director's details changed for Mr Martin Chew Izod on 2020-07-31

View PDF (2 pages)

31/07/2020

Cessation of Philip Ross as a person with significant control on 2020-07-31

View PDF (1 pages)

01/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

09/08/2019

Notification of Safehinge Group Ltd as a person with significant control on 2019-08-06

View PDF (2 pages)

09/08/2019

Cessation of Martin Chew Izod as a person with significant control on 2019-08-06

View PDF (1 pages)

09/08/2019

Cessation of Jerry Smith as a person with significant control on 2019-08-06

View PDF (1 pages)

15/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

15/08/2018

Notification of Philip Ross as a person with significant control on 2018-08-13

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

14/08/2018

Cessation of Clive Antony Stone as a person with significant control on 2018-08-13

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

30/08/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

18/08/2017

Notification of Martin Izod as a person with significant control on 2016-11-16

View PDF (2 pages)

28/11/2016

Registration of charge 069824040001, created on 2016-11-19

View PDF (35 pages)

28/11/2016

Registration of charge 069824040002, created on 2016-11-19

View PDF (33 pages)

22/11/2016

Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Unit 8 Bankfield House, 250 Bristol Avenue Bispham Blackpool FY2 0JF on 2016-11-22

View PDF (1 pages)

22/11/2016

Termination of appointment of Clive Antony Stone as a director on 2016-11-19

View PDF (1 pages)

22/11/2016

Termination of appointment of Jerry Smith as a director on 2016-11-19

View PDF (1 pages)

22/11/2016

Termination of appointment of Clive Antony Stone as a secretary on 2016-11-19

View PDF (1 pages)

22/11/2016

Appointment of Mr Philip Paul Ross as a director on 2016-11-19

View PDF (2 pages)

22/11/2016

Appointment of Mr John Mcdougall as a director on 2016-11-19

View PDF (2 pages)

22/11/2016

Appointment of Mr Martin Chew Izod as a director on 2016-11-19

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

23/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

02/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

22/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

19/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

25/05/2011

Registered office address changed from St Mary's House Magdalene Street Taunton Somerset TA1 1SB on 2011-05-25

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Mr Clive Stone on 2010-08-04

View PDF (2 pages)

23/12/2009

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (2 pages)

27/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-10-14

View PDF (4 pages)

05/08/2009

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-58.22 % *

* during past year

Cash in Bank

£135,708.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.23K
-
0.00
324.85K
-

2022
0
1.56M
-
0.00
135.71K
-

2022
0
1.56M
-
0.00
135.71K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.56M £29.74K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.71K £-58.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Jerry	Director	05/08/2009 - 19/11/2016	1
Elliott, George Reginald	Director	16/02/2021 - 16/02/2021	36
Stone, Clive Antony	Director	05/08/2009 - 19/11/2016	8
Izod, Martin Chew	Director	19/11/2016 - Present	10
Ross, Philip Paul	Director	19/11/2016 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRIMERA LIFE LTD

PRIMERA LIFE LTD is an(a) Active company incorporated on 05/08/2009 with the registered office located at Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool FY2 0JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMERA LIFE LTD?

PRIMERA LIFE LTD is currently Active. It was registered on 05/08/2009 .

Where is PRIMERA LIFE LTD located?

PRIMERA LIFE LTD is registered at Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool FY2 0JF.

What does PRIMERA LIFE LTD do?

PRIMERA LIFE LTD operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for PRIMERA LIFE LTD?

The latest filing was on 30/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.