Introduction
Watch Company
T
TC PRIMERA LIMITED
TC PRIMERA LIMITED is an active company incorporated on 26 October 2022 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. TC PRIMERA LIMITED was registered 3 years ago.(SIC: 69201, 69203)
Status
active
Active since 3 years ago
Company No
14443625
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
PRIMERA ACCOUNTANTS LIMITED
From: 26 October 2022To: 25 October 2024
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
, Francis House 2 Park Road, Barnet, EN5 5RN, United Kingdom
From: 26 October 2022To: 17 January 2023
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Share Issue
Nov 24
Capital Alter Shares Subdivision
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
7
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BASCH, Richard Ian
ActiveStirling Way, BorehamwoodWD6 2FX
Born January 1978
Director
Appointed 21 Nov 2022
BASCH, Richard Ian
Stirling Way, BorehamwoodWD6 2FX
Born January 1978
Director
21 Nov 2022
Active
BREGMAN, Jonathan David
ActiveStirling Way, BorehamwoodWD6 2FX
Born May 1975
Director
Appointed 21 Nov 2022
BREGMAN, Jonathan David
Stirling Way, BorehamwoodWD6 2FX
Born May 1975
Director
21 Nov 2022
Active
MARCUS, Michael David
ActiveStirling Way, BorehamwoodWD6 2FX
Born June 1954
Director
Appointed 21 Nov 2022
MARCUS, Michael David
Stirling Way, BorehamwoodWD6 2FX
Born June 1954
Director
21 Nov 2022
Active
PEARL, Elliott James
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1987
Director
Appointed 13 Nov 2025
PEARL, Elliott James
Stirling Way, BorehamwoodWD6 2FX
Born February 1987
Director
13 Nov 2025
Active
PREMJI, Sadikally Gulamabbas
ActiveStirling Way, BorehamwoodWD6 2FX
Born August 1984
Director
Appointed 21 Nov 2022
PREMJI, Sadikally Gulamabbas
Stirling Way, BorehamwoodWD6 2FX
Born August 1984
Director
21 Nov 2022
Active
KRITIKOS, Evangelos
ResignedStirling Way, BorehamwoodWD6 2FX
Born January 1979
Director
Appointed 26 Oct 2022
Resigned 13 Feb 2023
KRITIKOS, Evangelos
Stirling Way, BorehamwoodWD6 2FX
Born January 1979
Director
26 Oct 2022
Resigned 13 Feb 2023
Resigned
YIALLOURIS, Frank
ResignedStirling Way, BorehamwoodWD6 2FX
Born March 1970
Director
Appointed 21 Nov 2022
Resigned 13 Feb 2023
YIALLOURIS, Frank
Stirling Way, BorehamwoodWD6 2FX
Born March 1970
Director
21 Nov 2022
Resigned 13 Feb 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Tc Group Holdings Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Oct 2024
Active
Stirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2023
Ceased 18 Oct 2024
J.D. Bregman & Co Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
19 Jul 2023
Ceased 18 Oct 2024
Ceased
Stirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2023
Ceased 18 Oct 2024
Fls Accounting Solutions Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
19 Jul 2023
Ceased 18 Oct 2024
Ceased
Evangelos Kritikos
Ceased2 Park Road, BarnetEN5 5RN
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Ceased 21 Nov 2022
Evangelos Kritikos
2 Park Road, BarnetEN5 5RN
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Ceased 21 Nov 2022
Ceased
Filing History
63
Description
Type
Date Filed
Document
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2024
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2024
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2023
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2023
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 August 2023
1 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 August 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
24 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 November 2022
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022