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PREMIA MANAGEMENT AND CONSULTANCY LIMITED

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

This company is commonly known as Premia Management And Consultancy Limited. The company was founded 4 years ago and was given the registration number 12498406. The firm's registered office is in GRAYS. You can find them at 55 Thames Road, , Grays, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREMIA MANAGEMENT AND CONSULTANCY LIMITED
Company Number:12498406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Thames Road, Grays, England, RM17 6JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Thames Road, Grays, England, RM17 6JT

Director29 August 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 March 2020Active
55, Thames Road, Grays, England, RM17 6JT

Director10 June 2020Active

People with Significant Control

Mr Ruan Nothnagel
Notified on:28 August 2020
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:England
Address:55, Thames Road, Grays, England, RM17 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Moses Mwanje
Notified on:10 June 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:55, Thames Road, Grays, England, RM17 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Address

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

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2020-06-16Resolution

Resolution.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Address

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

Download
2020-06-01Address

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

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-03-04Incorporation

Incorporation company.

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