Premium Gourmet Ltd.

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General information

Name:

Premium Gourmet Limited.

Office Address:

06761069: Companies House Default Address CF14 8LH Cardiff

Number: 06761069

Incorporation date: 2008-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Gourmet Ltd. with reg. no. 06761069 has been in this business field for 16 years. This Private Limited Company can be contacted at 06761069: Companies House Default Address, in Cardiff and company's post code is CF14 8LH. In the past, Premium Gourmet Ltd. switched the official name four times. Up to 13th January 2023 it used the registered name Rpg Global Hopitality. After that it used the registered name Gvg Global which was used until 13th January 2023 then the current name was agreed on. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

Raj S. is the following firm's individual managing director, that was appointed in 2008 in November.

  • Previous company's names
  • Premium Gourmet Ltd. 2023-01-13
  • Rpg Global Hopitality Ltd. 2021-06-01
  • Gvg Global Ltd. 2021-04-23
  • Premium Gourmet Ltd. 2010-01-06
  • Healthy Food & Drinks Ltd 2008-11-28

Financial data based on annual reports

Company staff

Raj S.

Role: Director

Appointed: 28 November 2008

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Gourmet Ventures Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 08524619.

Gourmet Ventures Group Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006.
Legal form Limited
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 08524619
Notified on 28 November 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 March 2013
Annual Accounts 5 May 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 May 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 May 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age