Prime Interaction Limited

Active04102260 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robin Charles Fisher
Accounts type
Total exemption full
Region
Greater London
Address
8-12 York Gate Marylebone Road
London
NW1 5DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2000
English
Born November 1951
Officer history (10 former)
20 August 2024
Resigned Cornhill Secretaries Limited as Corporate Secretary
31 October 2023
Resigned Stiefel, Barry Abraham as Director
12 May 2014
Appointed Cornhill Secretaries Limited as Corporate Secretary
30 April 2012
Resigned Aziz, Laila as Director
22 December 2008
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
4 September 2003
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
4 September 2003
Resigned Dracliffe Company Services Limited as Corporate Secretary
2 September 2002
Appointed Stiefel, Barry Abraham as Director
2 September 2002
5 August 2002
Resigned Miles, Geoffrey as Director
8 July 2002
Appointed Kerstin, Stuart Alexander Ernest as Director
1 November 2001
Appointed Aziz, Laila as Director
6 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
6 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
6 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 November 2000
Appointed Miles, Geoffrey as Director
6 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 November 2000
Appointed Dracliffe Company Services Limited as Corporate Secretary
6 November 2000
Appointed Fisher, Robin Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1951

Financials

Net Assets
£1,632,518
Cash
£822,960
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,666,514 £1,632,518
Balance sheet detail
20252024
Fixed Assets£30,348£56,977
Cash£822,960£476,040
Creditors (< 1 year)£111,049£78,752
Creditors (> 1 year)£921,329£841,328
Net Assets£1,632,518£1,666,514
Shareholder Funds£1,632,518£1,666,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
15 May 2026Confirmation statement with no updates24 April 2026
24 November 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates24 April 2025
11 April 2025Register inspection address has been changed
Show all recent filings

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