PRIMO LIMITED

Key Data

Status

Active

Company No.

01008700

Incorporation date

22/04/1971

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

16/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Ms Jenny Louise Hughes on 2023-09-25

View PDF (2 pages)

19/09/2023

Termination of appointment of Richard James Easterbrook as a director on 2023-09-15

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

17/03/2023

Statement of company's objects

View PDF (2 pages)

16/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Re-registration of Memorandum and Articles

View PDF (15 pages)

16/03/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/03/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/02/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

07/02/2023

Appointment of Mr Paul Graham Kirby as a secretary on 2022-12-01

View PDF (2 pages)

06/02/2023

Termination of appointment of John Carrier as a secretary on 2022-12-01

View PDF (1 pages)

16/01/2023

Termination of appointment of John Carrier as a director on 2022-12-01

View PDF (1 pages)

15/01/2023

Appointment of Mr Richard James Easterbrook as a director on 2022-12-01

View PDF (2 pages)

15/01/2023

Appointment of Ms Jenny Louise Hughes as a director on 2022-12-01

View PDF (2 pages)

19/12/2022

Notification of A-Plan Holdings as a person with significant control on 2022-12-01

View PDF (2 pages)

19/12/2022

Cessation of Primo Group Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

19/12/2022

Registered office address changed from Cumberland House Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 2022-12-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jenny Louise	Director	01/12/2022 - Present	8
Kirby, Paul Graham	Director	01/04/2022 - Present	1
Easterbrook, Richard James	Director	01/12/2022 - 15/09/2023	6
Kirby, Paul Graham	Secretary	01/12/2022 - Present	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PRIMO LIMITED

PRIMO LIMITED is an(a) Active company incorporated on 22/04/1971 with the registered office located at 2 Des Roches Square, Witney, Oxfordshire OX28 4LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMO LIMITED?

PRIMO LIMITED is currently Active. It was registered on 22/04/1971 .

Where is PRIMO LIMITED located?

PRIMO LIMITED is registered at 2 Des Roches Square, Witney, Oxfordshire OX28 4LE.

What does PRIMO LIMITED do?

PRIMO LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PRIMO LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.