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Company Information for

PRMAX LIMITED

20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW,
Company Registration Number
06166158
Private Limited Company
Active

Company Overview

About Prmax Ltd
PRMAX LIMITED was founded on 2007-03-16 and has its registered office in London. The organisation's status is listed as "Active". Prmax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRMAX LIMITED
 
Legal Registered Office
20-21 JOCKEY'S FIELDS
LONDON
WC1R 4BW
Other companies in AL5
 
Filing Information
Company Number 06166158
Company ID Number 06166158
Date formed 2007-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRMAX LIMITED
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Company Officers of PRMAX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES KINTON
 Company Secretary 2007-03-16
TIMOTHY ALAN COUPER
 Director 2007-03-16
NICHOLAS EAST ELLIOTT
 Director 2010-01-01
MICHAEL JAMES KINTON
 Director 2007-03-16
DAVID SPENCER MAHONEY
 Director 2010-01-01
DAVID JAMES SAUNDERSON
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GRAHAM HOY
 Director 2007-03-16 2017-09-01
DONALD PAUL CLARK
 Director 2010-01-01 2012-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES KINTON PAPERROUND HND SERVICE LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
MICHAEL JAMES KINTON KINTON TECHNOLOGY LIMITED Company Secretary 1999-07-30 CURRENT 1999-07-30 Active
TIMOTHY ALAN COUPER PAPERROUND HND SERVICE LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
TIMOTHY ALAN COUPER TAC SOFTWARE LIMITED Director 1994-02-01 CURRENT 1994-02-01 Active - Proposal to Strike off
MICHAEL JAMES KINTON NEWSTEAM GROUP LTD. Director 2014-12-03 CURRENT 2014-12-03 Active
MICHAEL JAMES KINTON THE CHRISTIAN CONFERENCE TRUST Director 2012-04-18 CURRENT 1996-05-21 Active
MICHAEL JAMES KINTON ENDAVA PLC Director 2006-04-07 CURRENT 2006-02-27 Active
MICHAEL JAMES KINTON PAPERROUND HND SERVICE LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
MICHAEL JAMES KINTON KINTON TECHNOLOGY LIMITED Director 1999-07-30 CURRENT 1999-07-30 Active
MICHAEL JAMES KINTON FIRST CONFERENCE ESTATE LIMITED Director 1992-05-25 CURRENT 1910-05-10 Active
DAVID JAMES SAUNDERSON MONAMY TRUSTEES LIMITED Director 2015-08-01 CURRENT 2014-11-13 Active
DAVID JAMES SAUNDERSON CANTAB ASSET MANAGEMENT LIMITED Director 2012-10-02 CURRENT 2006-01-30 Active
DAVID JAMES SAUNDERSON 35 FINANCE LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
DAVID JAMES SAUNDERSON THE LAMBETH TRUST Director 2012-02-27 CURRENT 2011-12-16 Active
DAVID JAMES SAUNDERSON HODGSON AND FARADAY LTD. Director 2011-09-01 CURRENT 1984-05-15 Active
DAVID JAMES SAUNDERSON CANTAB WEALTH MANAGEMENT LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
DAVID JAMES SAUNDERSON SOUL61 Director 2011-07-14 CURRENT 2011-07-14 Active
DAVID JAMES SAUNDERSON THE HENRY MARTYN TRUST Director 2011-03-25 CURRENT 2011-03-25 Active
DAVID JAMES SAUNDERSON SAUNDERSON ASSET MANAGEMENT LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
DAVID JAMES SAUNDERSON REDWIN HOLDINGS LIMITED Director 1991-12-31 CURRENT 1985-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-03-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-07RP04CS01
2021-09-07RP04CS01
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAHONEY
2020-12-03PSC09Withdrawal of a person with significant control statement on 2020-12-03
2020-12-02TM02Termination of appointment of Michael James Kinton on 2020-08-06
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES KINTON
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 18 Burywick Harpenden AL5 2AH
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SAUNDERSON
2018-12-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM HOY
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2956.03
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2956.03
2016-05-31AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2956.03
2015-04-27AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Timothy Alan Couper on 2014-09-05
2014-12-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0116/03/13 ANNUAL RETURN FULL LIST
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK
2013-03-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0116/03/11 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED MR DAVID JAMES SAUNDERSON
2010-04-21SH0131/03/10 STATEMENT OF CAPITAL GBP 2924.03
2010-04-21SH0104/01/10 STATEMENT OF CAPITAL GBP 145800
2010-04-21AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HOY / 16/03/2010
2010-04-09SH02SUB-DIVISION 31/12/09
2010-03-31AP01DIRECTOR APPOINTED MR DONALD PAUL CLARK
2010-03-31AP01DIRECTOR APPOINTED MR NICHOLAS EAST ELLIOTT
2010-03-31AP01DIRECTOR APPOINTED MR DAVID SPENCER MAHONEY
2009-05-30363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-22225CURREXT FROM 31/03/2008 TO 31/08/2008
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to PRMAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due After One Year 2013-08-31 £ 170,439
Creditors Due After One Year 2012-08-31 £ 170,439
Creditors Due After One Year 2012-08-31 £ 170,439
Creditors Due After One Year 2011-08-31 £ 167,622
Creditors Due Within One Year 2013-08-31 £ 135,437
Creditors Due Within One Year 2012-08-31 £ 125,606
Creditors Due Within One Year 2012-08-31 £ 125,606
Creditors Due Within One Year 2011-08-31 £ 96,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PRMAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 2,956
Called Up Share Capital 2012-08-31 £ 2,956
Called Up Share Capital 2012-08-31 £ 2,956
Called Up Share Capital 2011-08-31 £ 2,956
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 1,995
Cash Bank In Hand 2012-08-31 £ 1,995
Cash Bank In Hand 2011-08-31 £ 2,303
Current Assets 2013-08-31 £ 38,223
Current Assets 2012-08-31 £ 30,705
Current Assets 2012-08-31 £ 30,705
Current Assets 2011-08-31 £ 23,364
Debtors 2013-08-31 £ 37,436
Debtors 2012-08-31 £ 28,710
Debtors 2012-08-31 £ 28,710
Debtors 2011-08-31 £ 21,061
Tangible Fixed Assets 2013-08-31 £ 3,509
Tangible Fixed Assets 2012-08-31 £ 2,478
Tangible Fixed Assets 2012-08-31 £ 2,478
Tangible Fixed Assets 2011-08-31 £ 4,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRMAX LIMITED registering or being granted any patents
Domain Names

PRMAX LIMITED owns 1 domain names.

prnewslink.co.uk  

Trademarks
We have not found any records of PRMAX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRMAX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-04-02 GBP £1,595 Educational Initiatives
The Borough of Calderdale 2014-03-13 GBP £985 Services
The Borough of Calderdale 2013-03-27 GBP £985 Miscellaneous Expenses
Stockton-On-Tees Borough Council 2013-03-26 GBP £895
Stockton-On-Tees Borough Council 2012-04-10 GBP £895

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.

Outgoings
Business Rates/Property Tax
No properties were found where PRMAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRMAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode WC1R 4BW