Premium Consultants Limited

General information

Name:

Premium Consultants Ltd

Office Address:

C/o Redford & Co, 1st Floor 64 Baker Street W1U 7GB London

Number: 05626848

Incorporation date: 2005-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Premium Consultants Limited business has been operating in this business for nineteen years, as it's been founded in 2005. Started with Companies House Reg No. 05626848, Premium Consultants is categorised as a Private Limited Company located in C/o Redford & Co, 1st Floor, London W1U 7GB. This business's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. Premium Consultants Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2022-11-17.

There is one director at the current moment overseeing this particular limited company, namely Manik W. who's been performing the director's responsibilities since 2005-11-17. For two years Petrus H., had been functioning as a director for the following limited company till the resignation in 2015. As a follow-up another director, specifically Peter R. quit on 2018-10-01. Another limited company has been appointed as one of the secretaries of this company: Redford Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Manik W.

Role: Director

Appointed: 01 October 2018

Latest update: 22 March 2024

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 17 November 2005

Address: Floor 64 Baker Street, London, W1U 7GB, United Kingdom

Latest update: 22 March 2024

People with significant control

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

Alain B.
Notified on 18 November 2017
Nature of control:
substantial control or influence
Prime Investment Limited S.A.
Address: 6 Avenue J.-P Pescatore 2324, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerece Et Des Societes, Luxembourg
Registration number B124196
Notified on 7 May 2019
Ceased on 15 January 2021
Nature of control:
over 3/4 of shares
Prime Investment Limited S.A.
Address: 6 Avenue J.-P. Pescatore, 2324, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerece Et Des Societes, Luxembourg
Registration number B124196
Notified on 30 October 2016
Ceased on 18 November 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 17, 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
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