General information

Name:

Premium Chip Ltd

Office Address:

Bowden House 36 Northampton Road LE16 9HE Market Harborough

Number: 10953681

Incorporation date: 2017-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Chip Limited, a Private Limited Company, that is registered in Bowden House, 36 Northampton Road in Market Harborough. The company's post code is LE16 9HE. This company has been operating since 2017. The company's reg. no. is 10953681. This enterprise's declared SIC number is 74901 which stands for Environmental consulting activities. Premium Chip Ltd filed its latest accounts for the period that ended on Fri, 30th Sep 2022. The company's latest confirmation statement was submitted on Sun, 11th Dec 2022.

For the following business, the majority of director's tasks have been met by David C., Roger T. and Craig W.. Amongst these three people, Roger T. has managed business for the longest time, having been one of the many members of company's Management Board since 2017.

David C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 29 January 2018

Latest update: 1 April 2024

Roger T.

Role: Director

Appointed: 08 September 2017

Latest update: 1 April 2024

Craig W.

Role: Director

Appointed: 08 September 2017

Latest update: 1 April 2024

People with significant control

David C.
Notified on 8 September 2017
Nature of control:
substantial control or influence
Perpetual Energy Limited
Address: Unit 12, 35 Pinfold Road, Leicester, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07139571
Notified on 8 September 2017
Ceased on 8 September 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-08
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 11th Dec 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
6
Company Age

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