Premium Faber Limited

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General information

Name:

Premium Faber Ltd

Office Address:

2a Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough

Number: 08502746

Incorporation date: 2013-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Burscough with reg. no. 08502746. It was started in 2013. The main office of the company is situated at 2a Swordfish Business Park Swordfish Close Higgins Lane. The postal code is L40 8JW. This business's SIC code is 62012 which means Business and domestic software development. Premium Faber Ltd released its account information for the financial year up to Sat, 30th Apr 2022. The most recent annual confirmation statement was released on Mon, 24th Apr 2023.

Currently, the directors listed by this specific limited company are as follow: Alicja M. appointed in 2013 in April and Marek M. appointed in 2013 in April.

Marek M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alicja M.

Role: Director

Appointed: 24 April 2013

Latest update: 24 March 2024

Marek M.

Role: Director

Appointed: 24 April 2013

Latest update: 24 March 2024

People with significant control

Marek M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alicja M.
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 24 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

HQ address,
2015

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

Accountant/Auditor,
2014 - 2015

Name:

Kirkwood Wilson Limited

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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