Introduction
Watch Company
P
PRIMEPANEL LIMITED
PRIMEPANEL LIMITED is an active company incorporated on 23 April 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PRIMEPANEL LIMITED was registered 23 years ago.(SIC: 74990)
Status
active
Active since 23 years ago
Company No
04422283
LTD Company
Age
23 Years
Incorporated 23 April 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 October 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
The Bailey 16 Old Bailey London, EC4M 7EG,
Previous Addresses
Saffron Court 14B St Cross Street London EC1N 8XA
From: 23 November 2012To: 24 June 2024
6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP
From: 23 April 2002To: 23 November 2012
22 key events • 2002 - 2025
Funding Officers Ownership
Company Founded
Apr 02
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
28
2 Active
26 Resigned
Name
Role
Appointed
Status
NAGAHIRO, Hideyuki
Active14b St Cross Street, LondonEC1N 8XA
Born May 1966
Director
Appointed 14 Mar 2024
NAGAHIRO, Hideyuki
14b St Cross Street, LondonEC1N 8XA
Born May 1966
Director
14 Mar 2024
Active
SADA, Masashi
Active16 Old Bailey, LondonEC4M 7EG
Born March 1968
Director
Appointed 15 Jul 2025
SADA, Masashi
16 Old Bailey, LondonEC4M 7EG
Born March 1968
Director
15 Jul 2025
Active
CAMPBELL, Aaron
Resigned14b St. Cross Street, LondonEC1N 8XA
Secretary
Appointed 24 Feb 2009
Resigned 03 Aug 2020
CAMPBELL, Aaron
14b St. Cross Street, LondonEC1N 8XA
Secretary
24 Feb 2009
Resigned 03 Aug 2020
Resigned
HANSON, Tracey Anna Marie
Resigned4 Broomsleigh Street, LondonNW6 1QW
Secretary
Appointed 14 Nov 2002
Resigned 14 Oct 2005
HANSON, Tracey Anna Marie
4 Broomsleigh Street, LondonNW6 1QW
Secretary
14 Nov 2002
Resigned 14 Oct 2005
Resigned
MURPHY, Dominic Patrick
ResignedCobden Field, RadlettWD7 7LN
Secretary
Appointed 22 May 2002
Resigned 14 Nov 2002
MURPHY, Dominic Patrick
Cobden Field, RadlettWD7 7LN
Secretary
22 May 2002
Resigned 14 Nov 2002
Resigned
POLLINS, Andrew Martin
ResignedCentre Tower Whitgift Centre, CroydonCR0 1LP
Secretary
Appointed 01 Sept 2008
Resigned 24 Feb 2009
POLLINS, Andrew Martin
Centre Tower Whitgift Centre, CroydonCR0 1LP
Secretary
01 Sept 2008
Resigned 24 Feb 2009
Resigned
WALLWORK, Alan Charles
Resigned8 Lycrome Lane, CheshamHP5 3JY
Secretary
Appointed 14 Oct 2005
Resigned 01 Sept 2008
WALLWORK, Alan Charles
8 Lycrome Lane, CheshamHP5 3JY
Secretary
14 Oct 2005
Resigned 01 Sept 2008
Resigned
WARREN, Georgia
Resigned6 Grange Fields, Chalfont St PeterSL9 9AG
Secretary
Appointed 08 May 2002
Resigned 22 May 2002
WARREN, Georgia
6 Grange Fields, Chalfont St PeterSL9 9AG
Secretary
08 May 2002
Resigned 22 May 2002
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Apr 2002
Resigned 08 May 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
23 Apr 2002
Resigned 08 May 2002
Resigned
BACKHOUSE, Nicholas Paul
Resigned30 Cathcart Road, LondonSW10 9NN
Born April 1963
Director
Appointed 01 Mar 2006
Resigned 19 Mar 2007
BACKHOUSE, Nicholas Paul
30 Cathcart Road, LondonSW10 9NN
Born April 1963
Director
01 Mar 2006
Resigned 19 Mar 2007
Resigned
CLARKE, Jonathan George Gough
ResignedWestland Farm, EwhurstGU6 7SL
Born January 1958
Director
Appointed 22 May 2002
Resigned 14 Nov 2002
CLARKE, Jonathan George Gough
Westland Farm, EwhurstGU6 7SL
Born January 1958
Director
22 May 2002
Resigned 14 Nov 2002
Resigned
COOPER, Joanne Lesley
Resigned14b St Cross Street, LondonEC1N 8XA
Born March 1968
Director
Appointed 23 Nov 2010
Resigned 24 Oct 2018
COOPER, Joanne Lesley
14b St Cross Street, LondonEC1N 8XA
Born March 1968
Director
23 Nov 2010
Resigned 24 Oct 2018
Resigned
DOBSON, Christopher Keith
Resigned4 Skyline Court, CroydonCR0 1BH
Born September 1960
Director
Appointed 19 Mar 2007
Resigned 31 Mar 2008
DOBSON, Christopher Keith
4 Skyline Court, CroydonCR0 1BH
Born September 1960
Director
19 Mar 2007
Resigned 31 Mar 2008
Resigned
ENGLAND, Robert Charles
Resigned16 Old Bailey, LondonEC4M 7EG
Born August 1963
Director
Appointed 17 Dec 2021
Resigned 27 Oct 2025
ENGLAND, Robert Charles
16 Old Bailey, LondonEC4M 7EG
Born August 1963
Director
17 Dec 2021
Resigned 27 Oct 2025
Resigned
FEGGETTER, Fiona
Resigned81c London Road, LondonSE23 3UZ
Born September 1975
Director
Appointed 08 May 2002
Resigned 22 May 2002
FEGGETTER, Fiona
81c London Road, LondonSE23 3UZ
Born September 1975
Director
08 May 2002
Resigned 22 May 2002
Resigned
GILBERT, Paul John Thomas
ResignedOldfield, BowdenWA14 2PJ
Born June 1962
Director
Appointed 26 Feb 2003
Resigned 11 Nov 2005
GILBERT, Paul John Thomas
Oldfield, BowdenWA14 2PJ
Born June 1962
Director
26 Feb 2003
Resigned 11 Nov 2005
Resigned
HANSON, Tracey Anna Marie
Resigned4 Broomsleigh Street, LondonNW6 1QW
Born December 1966
Director
Appointed 14 Nov 2002
Resigned 19 Mar 2007
HANSON, Tracey Anna Marie
4 Broomsleigh Street, LondonNW6 1QW
Born December 1966
Director
14 Nov 2002
Resigned 19 Mar 2007
Resigned
MACNAUGHTON, Robert Magnus
Resigned6 Longdean Park, Hemel HempsteadHP3 8BS
Born August 1963
Director
Appointed 14 Nov 2002
Resigned 19 Mar 2007
MACNAUGHTON, Robert Magnus
6 Longdean Park, Hemel HempsteadHP3 8BS
Born August 1963
Director
14 Nov 2002
Resigned 19 Mar 2007
Resigned
MATSUI, Hiroyasu
Resigned16 Old Bailey, LondonEC4M 7EG
Born July 1965
Director
Appointed 15 Oct 2018
Resigned 15 Jul 2025
MATSUI, Hiroyasu
16 Old Bailey, LondonEC4M 7EG
Born July 1965
Director
15 Oct 2018
Resigned 15 Jul 2025
Resigned
MURPHY, Dominic Patrick
ResignedCobden Field, RadlettWD7 7LN
Born March 1967
Director
Appointed 22 May 2002
Resigned 14 Nov 2002
MURPHY, Dominic Patrick
Cobden Field, RadlettWD7 7LN
Born March 1967
Director
22 May 2002
Resigned 14 Nov 2002
Resigned
OWENS, Stuart Gordon
Resigned6th Floor Offices, Whitgift Centre CroydonCR0 1LP
Born June 1971
Director
Appointed 20 Oct 2009
Resigned 08 Jan 2010
OWENS, Stuart Gordon
6th Floor Offices, Whitgift Centre CroydonCR0 1LP
Born June 1971
Director
20 Oct 2009
Resigned 08 Jan 2010
Resigned
PARSONS, Gordon Ian Winston
ResignedThe Hemplands, NewarkNG23 7PE
Born September 1967
Director
Appointed 06 Mar 2008
Resigned 17 Sept 2008
PARSONS, Gordon Ian Winston
The Hemplands, NewarkNG23 7PE
Born September 1967
Director
06 Mar 2008
Resigned 17 Sept 2008
Resigned
POLLINS, Andrew Martin
ResignedCentre Tower Whitgift Centre, CroydonCR0 1LP
Born October 1967
Director
Appointed 19 Mar 2007
Resigned 23 Jul 2009
POLLINS, Andrew Martin
Centre Tower Whitgift Centre, CroydonCR0 1LP
Born October 1967
Director
19 Mar 2007
Resigned 23 Jul 2009
Resigned
POTTER, Andrew Donald
Resigned6th Floor Offices, Whitgift Centre CroydonCR0 1LP
Born August 1962
Director
Appointed 17 Sept 2008
Resigned 23 Nov 2010
POTTER, Andrew Donald
6th Floor Offices, Whitgift Centre CroydonCR0 1LP
Born August 1962
Director
17 Sept 2008
Resigned 23 Nov 2010
Resigned
ROBINSON, Philip Thomas
Resigned14 Francemary Road, LondonSE4 1JS
Born August 1960
Director
Appointed 26 Feb 2003
Resigned 19 Mar 2007
ROBINSON, Philip Thomas
14 Francemary Road, LondonSE4 1JS
Born August 1960
Director
26 Feb 2003
Resigned 19 Mar 2007
Resigned
SCOTT, Jonathan Paul
Resigned14b St. Cross Street, LondonEC1N 8XA
Born December 1961
Director
Appointed 10 Feb 2010
Resigned 18 Oct 2021
SCOTT, Jonathan Paul
14b St. Cross Street, LondonEC1N 8XA
Born December 1961
Director
10 Feb 2010
Resigned 18 Oct 2021
Resigned
WALBRIDGE, Jonathan Paul
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
Appointed 23 Jul 2009
Resigned 08 Jul 2013
WALBRIDGE, Jonathan Paul
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
23 Jul 2009
Resigned 08 Jul 2013
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 23 Apr 2002
Resigned 08 May 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
23 Apr 2002
Resigned 08 May 2002
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 03 Aug 2017
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control as firm
06 Apr 2016
Ceased 03 Aug 2017
Ceased
Pihl (2003) Limited
Active14b St. Cross Street, LondonEC1N 8XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Pihl (2003) Limited
14b St. Cross Street, LondonEC1N 8XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
244
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
29 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2017
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 November 2012
23 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 December 2002
No document
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 December 2002
No document