General information

Name:

Premium Star Group Limited

Office Address:

35 Murray Square E16 3AH London

Number: 13440561

Incorporation date: 2021-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Star Group Ltd can be contacted at 35 Murray Square, in London. The area code is E16 3AH. Premium Star Group has been actively competing on the market since the company was established in 2021. The registered no. is 13440561. The firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. The latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-09-21.

When it comes to the firm, a variety of director's obligations up till now have been carried out by Alexandru-Augustin N. and Walther-Laurentiu C.. Amongst these two people, Walther-Laurentiu C. has carried on with the firm the longest, having been a part of company's Management Board since 2021.

Walther-Laurentiu C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Alexandru-Augustin N.

Role: Director

Appointed: 22 August 2023

Latest update: 19 November 2023

Walther-Laurentiu C.

Role: Director

Appointed: 07 June 2021

Latest update: 19 November 2023

People with significant control

Walther-Laurentiu C.
Notified on 7 June 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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 7 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Confirmation statement Gazette Incorporation Officers
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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 29th, March 2024
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 63120 : Web portals
  • 96090 : Other service activities not elsewhere classified
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