PC

PRIMERA CORPORATION LIMITED

Active

Company number 05229490

London, United Kingdom · Incorporated 13 September 2004

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2014

Company overview

Incorporated on 13 September 2004 and registered in England and Wales, PRIMERA CORPORATION LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Ms Ruth Anne Casey is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two directors: CASEY, Ruth Anne (appointed 14 September 2004) and CASEY, Austin Gerard (appointed 1 December 2014). CASEY, Austin Gerard serves as company secretary (appointed 14 September 2004). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 September 2026. The next is due by 27 September 2027. Companies House holds 68 filings for this company, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 September 2026
Next due
27 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CA
CASEY, Austin Gerard
Director
1 December 2014
CR
CASEY, Ruth Anne
Director
14 September 2004
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
13 September 2004
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 September 2004

Persons with significant control

PS
Ms Ruth Anne Casey
Born September 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

1 funding round
1 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2015 View
Capital Allotment Shares
Capital
25 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Gazette Filings Brought Up To Date
Gazette
28 August 2013 View
Gazette Notice Compulsary
Gazette
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Accounts
15 September 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Address
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Incorporation Company
Incorporation
13 September 2004 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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