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PREMIER IT GROUP LIMITED

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

This company is commonly known as Premier It Group Limited. The company was founded 23 years ago and was given the registration number 04222390. The firm's registered office is in LONDON. You can find them at 170 Shepherdess Walk, Angel Wharf, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PREMIER IT GROUP LIMITED
Company Number:04222390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:170 Shepherdess Walk, Angel Wharf, London, England, N1 7JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claydon Hay Barn, Boddington Road, Claydon, England, OX17 1HD

Secretary31 May 2002Active
Claydon Hay Barn, Boddington Road, Claydon, England, OX17 1HD

Director31 May 2001Active
Claydon Hay Barn, Boddington Road, Claydon, England, OX17 1HD

Director31 May 2001Active
45 Winchester Road, Highams Park, London, E4 9LH

Secretary31 May 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary23 May 2001Active
20 Gloucester Road, Teddington, TW11 0NU

Director28 April 2008Active
11, Cross Street, Watford, WD17 2QD

Director01 January 2009Active
218 Acton Lane, Chiswick, London, W4 5DL

Director01 November 2003Active
45 Winchester Road, Highams Park, London, E4 9LH

Director31 May 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director23 May 2001Active
Flat 1, Flanders House, Defoe Road, London, N16 0EG

Director01 May 2008Active
Havixbeck, New Road, Ascot, SL5 8QB

Director12 July 2005Active

People with Significant Control

Mr Ian West
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Claydon Hay Barn, Boddington Road, Claydon, England, OX17 1HD
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-08Mortgage

Mortgage satisfy charge full.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-07-17Address

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

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-13Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Change person secretary company with change date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-25Address

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

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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