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PREMIER PAYMENT SOLUTIONS LTD

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

This company is commonly known as Premier Payment Solutions Ltd. The company was founded 8 years ago and was given the registration number 09891121. The firm's registered office is in LONDON. You can find them at C/o Mtbs Ww Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:PREMIER PAYMENT SOLUTIONS LTD
Company Number:09891121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Mtbs Ww Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE

Director01 November 2021Active
30, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE

Director18 March 2021Active
C/O Mtbs, Ww Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director17 January 2020Active
517, Katherine Road, Forest Gate, London, England, E7 8DR

Director01 May 2019Active
Wework,, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE

Director20 September 2019Active
517, Katherine Road, Forest Gate, London, England, E7 8DR

Director01 May 2019Active
517, Katherine Road, Forest Gate, London, England, E7 8DR

Director26 November 2015Active
21, St. Antonys Road, Forestgate, London, United Kingdom, E7 9QA

Director26 November 2015Active

People with Significant Control

Mrs Adriana Bonomo
Notified on:18 March 2021
Status:Active
Date of birth:July 1991
Nationality:Italian
Country of residence:United Kingdom
Address:30, Churchill Place, London, United Kingdom, E14 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Musa Jammeh
Notified on:20 September 2019
Status:Active
Date of birth:September 2019
Nationality:British
Country of residence:United Kingdom
Address:Wework,, 30 Churchill Place, London, United Kingdom, E14 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Musa Jammeh
Notified on:01 August 2016
Status:Active
Date of birth:August 2016
Nationality:British
Country of residence:England
Address:517, Katherine Road, London, England, E7 8DR
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 (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
2024-04-25Accounts

Change account reference date company current extended.

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2024-04-16Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-16Address

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

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2022-08-31Address

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

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-28Persons with significant control

Change to a person with significant control.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2022-02-23Officers

Change person director company with change date.

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2022-01-12Officers

Appoint person director company with name date.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2021-03-19Address

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

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Address

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

Download
2020-12-05Accounts

Accounts with accounts type dormant.

Download
2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Termination director company with name termination date.

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