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Praemium Solutions Limited, PE7 3ZT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRAEMIUM SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praemium Solutions Limited. The company was founded 13 years ago and was given the registration number 07466626. The firm's registered office is in PETERBOROUGH. You can find them at 40 Bentley Avenue, , Peterborough, Cambridgeshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PRAEMIUM SOLUTIONS LIMITED
Company Number:07466626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:40 Bentley Avenue, Peterborough, Cambridgeshire, PE7 3ZT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bentley Avenue, Yaxley, Peterborough, England, PE7 3ZT

Secretary10 December 2010Active
40, Bentley Avenue, Yaxley, Peterborough, PE7 3ZT

Director10 December 2010Active
40, Bentley Avenue, Yaxley, Peterborough, PE7 3ZT

Director10 December 2010Active

People with Significant Control

Mrs Lisa Ann Phelan
Notified on:10 December 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:40, Bentley Avenue, Peterborough, PE7 3ZT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Douglas James Phelan
Notified on:10 December 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:40, Bentley Avenue, Peterborough, PE7 3ZT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type total exemption small.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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