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Companies House/Ongar/Company profile

PRIME SOURCE DESIGN LIMITED

Active
09468043·incorporated 2015-03-03

PRIME SOURCE DESIGN LIMITED is an active UK private limited company, incorporated on 3 March 2015 at Companies House (number 09468043; OpenRegistry canonical ID GB-09468043-prime-source-design-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,200 active companies registered in Ongar, Essex (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-03
Registered Address
5 FOREST DRIVE ELMBRIDGE GATE, FYFIELD, ONGAR, ESSEX, CM5 0TP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

PRIME SOURCE DESIGN LIMITED has 1 person with significant control on file:

  • Prime Source Investments Limited (United Kingdom reg. 12410069). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Prime Source Management Limited. Notified 2018-04-30. Ceased 2023-01-01.
    • Owns 75% or more of shares
  • Mr Ian Marsh born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Clare Marsh born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ongar: