Premia Solutions Warranty Limited

General information

Name:

Premia Solutions Warranty Ltd

Office Address:

20 Fenchurch Street 5th Floor EC3M 3BY London

Number: 13123733

Incorporation date: 2021-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13123733 three years ago, Premia Solutions Warranty Limited is a Private Limited Company. The actual office address is 20 Fenchurch Street, 5th Floor London. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time the accounts were filed.

Since 2021-01-11, this specific limited company has only been supervised by one director: Vincent G. who has been administering it for three years. In addition, the director's duties are often backed by a secretary - Barbara S., who joined the limited company in 2023.

The companies that control this firm are as follows: Premia Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 27-37 St Georges Road, Wimbledon, SW19 4EU and was registered as a PSC under the registration number 04088720.

Financial data based on annual reports

Company staff

Barbara S.

Role: Secretary

Appointed: 23 February 2023

Latest update: 25 January 2024

Vincent G.

Role: Director

Appointed: 11 January 2021

Latest update: 25 January 2024

People with significant control

Premia Solutions Limited
Address: 4th Floor 27-37 St Georges Road, Wimbledon, London, SW19 4EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04088720
Notified on 11 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Officers
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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