UKBizDB.co.uk

PREMIER INNOVATIONS LIMITED

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

This company is commonly known as Premier Innovations Limited. The company was founded 9 years ago and was given the registration number 09403917. The firm's registered office is in KEMPSTON. You can find them at Unit 24 Chantry Road, Woburn Road Industrial Estate, Kempston, Bedfordshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:PREMIER INNOVATIONS LIMITED
Company Number:09403917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 24 Chantry Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Stephenson Court, C/O Simas Accounting & Tax,, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director11 September 2018Active
10 Stephenson Court, C/O Simas Accounting & Tax,, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director23 January 2015Active
52, Gainsborough Rise, Bedford, United Kingdom, MK41 7NS

Director23 January 2015Active

People with Significant Control

Mr Thomas Pitts
Notified on:08 October 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:10 Stephenson Court, C/O Simas Accounting & Tax,, Bedford, England, MK44 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:10 Stephenson Court, C/O Simas Accounting & Tax,, Bedford, England, MK44 3WJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Persons with significant control

Change to a person with significant control.

Download
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Address

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

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Address

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

Download
2019-03-14Resolution

Resolution.

Download
2019-02-14Resolution

Resolution.

Download
2019-02-14Change of name

Change of name notice.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Persons with significant control

Notification of a person with significant control.

Download
2019-01-28Persons with significant control

Change to a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Officers

Appoint person director company with name date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Address

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

Download

Copyright © 2024. All rights reserved.