Introduction
Watch Company
P
PRIME ELSTREE LTD
PRIME ELSTREE LTD is an active company incorporated on 10 February 2020 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRIME ELSTREE LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12453834
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 May 2026
Period: 1 March 2024 - 26 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
HERONSLEA (CALDECOTE) LIMITED
From: 10 February 2020To: 24 July 2025
Address
20-22 Bridge End Leeds, LS1 4DJ,
Previous Addresses
Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom
From: 12 April 2023To: 14 February 2025
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 10 February 2020To: 12 April 2023
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FINE, Harry Nathan
ActiveBridge End, LeedsLS1 4DJ
Born November 1994
Director
Appointed 04 Feb 2025
FINE, Harry Nathan
Bridge End, LeedsLS1 4DJ
Born November 1994
Director
04 Feb 2025
Active
RISHOVER, Jason Marc
ResignedTownsend Lane, KingsburyNW9 8TZ
Born October 1967
Director
Appointed 10 Feb 2020
Resigned 04 Feb 2025
RISHOVER, Jason Marc
Townsend Lane, KingsburyNW9 8TZ
Born October 1967
Director
10 Feb 2020
Resigned 04 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gyza Limited
ActiveBridge End, LeedsLS1 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Gyza Limited
Bridge End, LeedsLS1 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Rishco Limited
Ceased5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 04 Feb 2025
Rishco Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Ceased 04 Feb 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2026
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023