PV

PRIME VCT LIMITED

Dissolved

Company number 03242563

Ventnor, England · Incorporated 28 August 1996

St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, PO38 2NA, England

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Combined office administrative service activities · SIC 82110

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 827 LIMITED · 28 August 1996 – 19 September 1996

TOWER GATE VCT LIMITED · 19 September 1996 – 17 May 2001

SAXON VCT LIMITED · 17 May 2001 – 15 July 2003

Previous registered addresses

Beverley House Ranelagh Avenue London SW13 0BN England · until 20 December 2018

Ground and Lower Ground 123a Borough High Street London SE1 1NP · until 3 September 2015

C/O Prime Residential Ltd 20 Mortlake High St London SW14 8JN · until 5 February 2015

C/O Prime Residential Ltd 20 Mortlake High St London SW14 8JN United Kingdom · until 11 October 2012

1 King's Arms Yard London EC2R 7AF · until 11 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
—
Confirmation statement Up to date
Last filed
28 August 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SPENCER, Jonathan Peter
Director
10 July 2003
YK
YU, Ka Wai
Secretary · Resigned
22 January 2009
CV
CLOSE VENTURES LIMITED
Corporate Secretary · Resigned
27 July 2007
TM
TOOMEY, Mark Daniel
Secretary · Resigned
22 September 2004
JS
JONES, Stephen Spencer
Director · Resigned
31 December 2001
SJ
SPENCER, Jonathan Peter
Director · Resigned
3 October 2000
SH
STANFORD, Henry Julian Aglionby
Director · Resigned
9 August 2000
GJ
GAIN, Jonathan Mark
Secretary · Resigned
12 May 2000
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
8 February 2000
BO
BETTUM, Ole
Director · Resigned
9 October 1997
DW
DAVIS, William Edward
Secretary · Resigned
20 September 1996
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
20 September 1996
PT
PELLING, Timothy Gordon
Director · Resigned
20 September 1996
RP
REEVE, Patrick Harold
Director · Resigned
20 September 1996
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
20 September 1996
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 August 1996
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
28 August 1996

Persons with significant control

PS
Prime Residential Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 September 2025 View
Gazette Notice Voluntary
Gazette
17 June 2025 View
Dissolution Application Strike Off Company
Dissolution
6 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Mortgage Create With Deed
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Legacy
Mortgage
5 March 2012 View
Legacy
Mortgage
5 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2012 View
Legacy
Capital
1 March 2012 View
Legacy
Insolvency
1 March 2012 View
Resolution
Resolution
1 March 2012 View
Resolution
Resolution
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Address
1 September 2009 View
Legacy
Address
1 September 2009 View
Legacy
Address
1 September 2009 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Small
Accounts
7 August 2008 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Address
26 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Address
19 December 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
17 July 2003 View
Certificate Change Of Name Company
Change Of Name
15 July 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Mortgage
14 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
5 September 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
24 September 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Mortgage
17 August 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Certificate Change Of Name Company
Change Of Name
17 May 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
5 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
17 September 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Resolution
Resolution
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Capital
29 December 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Mortgage
20 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
23 June 1997 View
Legacy
Mortgage
7 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Capital
21 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Mortgage
27 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Accounts
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Address
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Legacy
Capital
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Certificate Change Of Name Company
Change Of Name
18 September 1996 View
Incorporation Company
Incorporation
28 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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PO38 2NA

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