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PREMFIX INTERIORS (LONDON) LTD

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

This company is commonly known as Premfix Interiors (london) Ltd. The company was founded 5 years ago and was given the registration number 11571776. The firm's registered office is in ST ALBANS. You can find them at 6b Parkway, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PREMFIX INTERIORS (LONDON) LTD
Company Number:11571776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St Albans, Hertfordshire, England, AL3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE

Director17 September 2018Active
4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE

Director17 September 2018Active

People with Significant Control

Mr Joshua Andrew Brawn
Notified on:17 September 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Robert Bowey
Notified on:17 September 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-01-27Capital

Capital return purchase own shares.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-02-03Capital

Capital allotment shares.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Persons with significant control

Change to a person with significant control.

Download
2020-09-18Officers

Change person director company with change date.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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