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Premier Gold Finvest Limited, IP12 4DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIER GOLD FINVEST LIMITED

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

This company is commonly known as Premier Gold Finvest Limited. The company was founded 6 years ago and was given the registration number 11384778. The firm's registered office is in WOODBRIDGE. You can find them at 21 California, Martlesham, Woodbridge, Suffolk. This company's SIC code is 70221 - Financial management.

Company Information

Name:PREMIER GOLD FINVEST LIMITED
Company Number:11384778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:21 California, Martlesham, Woodbridge, Suffolk, England, IP12 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 California, Martlesham, Woodbridge, England, IP12 4DE

Secretary03 June 2019Active
Orchard House, 52 Deben Road, Woodbridge, United Kingdom, IP12 1AZ

Director26 May 2018Active
21 California, Martlesham, Woodbridge, England, IP12 4DE

Director03 August 2018Active
Muir Wood, 21 California, Martlesham, Woodbridge, United Kingdom, IP12 4DE

Secretary03 August 2018Active

People with Significant Control

Mr Allan Le Roux
Notified on:03 August 2018
Status:Active
Date of birth:October 1964
Nationality:French
Country of residence:England
Address:21 California, Martlesham, Woodbridge, England, IP12 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Malcolm Drury
Notified on:26 May 2018
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Orchard House, 52 Deben Road, Woodbridge, United Kingdom, IP12 1AZ
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 (6 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
2024-06-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Accounts

Accounts with accounts type dormant.

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2024-01-15Change of name

Certificate change of name company.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Accounts

Accounts with accounts type dormant.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-06-05Persons with significant control

Cessation of a person with significant control.

Download
2019-06-03Officers

Appoint person secretary company with name date.

Download
2019-06-03Officers

Termination secretary company with name termination date.

Download
2019-05-25Confirmation statement

Confirmation statement with updates.

Download
2019-05-25Capital

Capital allotment shares.

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2019-05-25Persons with significant control

Notification of a person with significant control.

Download
2018-08-04Officers

Appoint person secretary company with name date.

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2018-08-04Officers

Appoint person director company with name date.

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2018-08-04Address

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

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2018-05-26Incorporation

Incorporation company.

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