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PREMIER LATE SHOP LIMITED

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

This company is commonly known as Premier Late Shop Limited. The company was founded 18 years ago and was given the registration number 05813189. The firm's registered office is in ANGLESEY. You can find them at 42 London Road, Bodedern, Anglesey, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PREMIER LATE SHOP LIMITED
Company Number:05813189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:42 London Road, Bodedern, Anglesey, LL65 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trym Y Mynedd, Llanfigael, Anglesey, LL65 4DW

Secretary11 May 2006Active
Trym Y Mynedd, Llanfigael, Anglesey, LL65 4DW

Director11 May 2006Active
Trym Y Mynedd, Llanfigael, Anglesey, LL65 4DW

Director11 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 May 2006Active

People with Significant Control

Miss Jordleen Khakh
Notified on:01 July 2019
Status:Active
Date of birth:October 2001
Nationality:British
Address:42 London Road, Anglesey, LL65 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Balbiro Kaur
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:42 London Road, Anglesey, LL65 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sukhvir Singh
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:42 London Road, Anglesey, LL65 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-12Resolution

Resolution.

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2023-06-09Capital

Capital name of class of shares.

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2023-06-09Incorporation

Memorandum articles.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts amended with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Capital

Capital allotment shares.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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