PRIMESPAN LIMITED

UNIT 3 ELM COURT, CRYSTAL DRIVE, SMETHWICK  B66 1RB
  • Active
  • Private Limited Company
  • Company No. 11418593
  • Last Updated: 01 Mar 2024

Company Profile

PRIMESPAN LIMITED was incorporated on Friday, June 15, 2018 as a Private Limited Company with registered address in SMETHWICK. PRIMESPAN LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 4 months and 7 days.

Name PRIMESPAN LIMITED
Company number 11418593
Company type Private Limited Company
Incorporation date 15 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 ELM COURT
CRYSTAL DRIVE
SMETHWICK
B66 1RB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adheesh Gangadharan Pillai Santhamma Nationality: Indian Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Santhamma Bhargavi Amma Nationality: Indian Dates: Monday, December 24, 2018 - Friday, February 1, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Amritha Dhanya Cheriachanasseril Sasankan Nationality: Indian Dates: Friday, June 15, 2018 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRIMESPAN LIMITED.

Previous Names

Name Change Date
PRIMESPAN LIMITED 15 Jun 2018