Premium Vision (leeds) Limited

General information

Name:

Premium Vision (leeds) Ltd

Office Address:

1a Station Court Station Road LS20 8EY Guiseley

Number: 08146983

Incorporation date: 2012-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Vision (leeds) started conducting its operations in the year 2012 as a Private Limited Company under the following Company Registration No.: 08146983. This firm has operated for twelve years and the present status is active. The company's registered office is situated in Guiseley at 1a Station Court. You can also locate the company by the post code of LS20 8EY. Even though lately it's been known as Premium Vision (leeds) Limited, it was not always so. This company was known as Little Pickles until Monday 18th February 2013, then the company name got changed to Ophelia's Kitchen. The final transformation occurred on Monday 9th February 2015. The firm's Standard Industrial Classification Code is 47910: Retail sale via mail order houses or via Internet. The most recent financial reports were submitted for the period up to Sat, 30th Jul 2022 and the latest annual confirmation statement was filed on Sat, 2nd Sep 2023.

From the information we have gathered, the following business was incorporated in Tuesday 17th July 2012 and has so far been overseen by two directors.

  • Previous company's names
  • Premium Vision (leeds) Limited 2015-02-09
  • Ophelia's Kitchen Limited 2013-02-18
  • Little Pickles Limited 2012-07-17

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 18 August 2020

Latest update: 19 January 2024

Katherine H.

Role: Director

Appointed: 17 July 2012

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Nicholas H. owns 1/2 or less of company shares. Katherine H. owns 1/2 or less of company shares.

Nicholas H.
Notified on 18 August 2020
Nature of control:
1/2 or less of shares
Katherine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 July 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 12/03/2014
Start Date For Period Covered By Report 2012-07-17
Date Approval Accounts 12/03/2014
Annual Accounts 01/08/2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 01/08/2014
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 March 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 30 July 2021
Annual Accounts
Start Date For Period Covered By Report 31 July 2021
End Date For Period Covered By Report 30 July 2022
Annual Accounts
Start Date For Period Covered By Report 31 July 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
11
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