General information

Name:

Premax Europe Ltd

Office Address:

29-30 Elvaston Mews SW7 5HZ London

Number: 10333816

Incorporation date: 2016-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was founded is 2016-08-17. Registered under no. 10333816, this company is listed as a Private Limited Company. You may find the headquarters of the firm during office hours at the following location: 29-30 Elvaston Mews, SW7 5HZ London. The company's classified under the NACE and SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The company's most recent annual accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-08-16.

There is a group of three directors overseeing this company at present, namely Cameron T., Peter B. and Randall C. who have been utilizing the directors responsibilities for eight years.

Executives with significant control over the firm are: Randall C. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Peter B. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cameron T.

Role: Director

Appointed: 17 August 2016

Latest update: 14 March 2024

Peter B.

Role: Director

Appointed: 17 August 2016

Latest update: 14 March 2024

Randall C.

Role: Director

Appointed: 17 August 2016

Latest update: 14 March 2024

People with significant control

Randall C.
Notified on 17 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
over 1/2 to 3/4 of shares
Peter B.
Notified on 17 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 17 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46460 : Wholesale of pharmaceutical goods
  • 21100 : Manufacture of basic pharmaceutical products
7
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