Company Information for PRIME DIGITAL SERVICES LIMITED
UNITS 2-6 WARSOP TRADING ESTATE, HEVER ROAD, EDENBRIDGE, TN8 5LD,
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Company Registration Number
04753239
Private Limited Company
Active |
Company Name | |
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PRIME DIGITAL SERVICES LIMITED | |
Legal Registered Office | |
UNITS 2-6 WARSOP TRADING ESTATE HEVER ROAD EDENBRIDGE TN8 5LD Other companies in GU21 | |
Company Number | 04753239 | |
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Company ID Number | 04753239 | |
Date formed | 2003-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB811117479 |
Last Datalog update: | 2024-06-05 17:11:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Prime Digital Services LLC | 30 N Gould St, STE R Sheridan Wyoming 82801 | Active | Company formed on the 2020-06-16 | |
PRIME DIGITAL SERVICES CORP. | 228 Park Ave S #996530 New York New York NY 10003 | Active | Company formed on the 2023-12-01 | |
PRIME DIGITAL SERVICES LLC | 5473 BLAIR RD STE 100 DALLAS TX 75231 | Active | Company formed on the 2023-12-04 |
Officer | Role | Date Appointed |
---|---|---|
HENRY BRENT HILLS |
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HENRY BRENT HILLS |
||
SANDRA JANE HILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSULT PRIME LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
CONSULT PRIME LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM Unit 203 Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP | |
AA01 | Current accounting period extended from 31/05/22 TO 30/09/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBIN RAMPLING | |
AP03 | Appointment of Ms Kerry Maglennon as company secretary on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBIN RAMPLING | |
PSC07 | CESSATION OF BRENT HILLS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRENT HILLS | |
TM02 | Termination of appointment of Henry Brent Hills on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sandra Jane Hills on 2012-12-14 | |
CH01 | Director's details changed for Henry Brent Hills on 2012-12-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HENRY BRENT HILLS on 2012-12-14 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/12 FROM 56 Horsell Moor Woking Surrey GU21 4NN | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/05/09; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 56 HORSELL MOOR WOKING SURREY GU21 4NN | |
287 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-05-31 | £ 67,504 |
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Creditors Due Within One Year | 2012-05-31 | £ 54,459 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME DIGITAL SERVICES LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 2,002 |
Current Assets | 2013-05-31 | £ 108,531 |
Current Assets | 2012-05-31 | £ 55,265 |
Debtors | 2013-05-31 | £ 86,529 |
Debtors | 2012-05-31 | £ 42,521 |
Shareholder Funds | 2013-05-31 | £ 50,186 |
Shareholder Funds | 2012-05-31 | £ 5,780 |
Stocks Inventory | 2013-05-31 | £ 20,000 |
Stocks Inventory | 2012-05-31 | £ 12,744 |
Tangible Fixed Assets | 2013-05-31 | £ 9,159 |
Tangible Fixed Assets | 2012-05-31 | £ 4,974 |
Debtors and other cash assets
PRIME DIGITAL SERVICES LIMITED owns 1 domain names.
advancedcctv.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Torbay Council | |
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PROP ALTERATION - CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85258030 | Digital cameras | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85258030 | Digital cameras | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90065380 | Cameras for roll film of a width of 35 mm (excl. instant print cameras, single lens reflex cameras, specially designed cameras of subheading 9006.10 or 9006.30 and disposable cameras) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
85258030 | Digital cameras |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |