Premium Ingredient Co., Ltd

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General information

Name:

Premium Ingredient Co., Limited

Office Address:

Churchill House 142-146 Old Street EC1V 9BW London

Number: 08579882

Incorporation date: 2013-06-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Ingredient Co., Ltd has existed in the UK for eleven years. Registered with number 08579882 in the year 2013, the company have office at Churchill House, London EC1V 9BW. The company's present name is Premium Ingredient Co., Ltd. The firm's former customers may know the company also as Preminum Nutritions, which was used until 2013-06-24. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2023-05-31 is the last time when the accounts were filed.

We have a single director at the moment overseeing this business, namely Yanmei B. who's been performing the director's assignments since 2013-06-21. At least one secretary in this firm is a limited company: Farstar Cpa Ltd.

Yanmei B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Premium Ingredient Co., Ltd 2013-06-24
  • Preminum Nutritions Co., Ltd 2013-06-21

Financial data based on annual reports

Company staff

Farstar Cpa Ltd

Role: Corporate Secretary

Appointed: 21 June 2013

Address: Lindun Building No.100, North Hengfeng Road,Zhabei, Shanghai, 200070, China

Latest update: 10 February 2024

Yanmei B.

Role: Director

Appointed: 21 June 2013

Latest update: 10 February 2024

People with significant control

Yanmei B.
Notified on 6 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-21
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates May 31, 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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