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PREMIA PROFESSIONAL LIMITED

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

This company is commonly known as Premia Professional Limited. The company was founded 10 years ago and was given the registration number 08996743. The firm's registered office is in BROADWAY. You can find them at The Old School, Laverton, Broadway, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PREMIA PROFESSIONAL LIMITED
Company Number:08996743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old School, Laverton, Broadway, Worcestershire, WR12 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillsboro, Clodgy View, St. Ives, England, TR26 1JG

Director16 June 2015Active
23, Gordon Close, Broadway, England, WR12 7BJ

Director15 April 2014Active
The Old School, Laverton, Broadway, England, WR12 7NA

Director29 July 2014Active
23, Gordon Close, Broadway, England, WR12 7BJ

Director10 June 2014Active

People with Significant Control

Miss Elizabeth Jane Deakin
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Hillsboro, Clodgy View, St. Ives, England, TR26 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Address

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

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-06-16Officers

Appoint person director company with name date.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Address

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

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