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PREMIERE CONSULTING LTD

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

This company is commonly known as Premiere Consulting Ltd. The company was founded 16 years ago and was given the registration number 06452265. The firm's registered office is in BRIGHTON. You can find them at 2-3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PREMIERE CONSULTING LTD
Company Number:06452265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, New Road, Brighton, United Kingdom, BN1 1BN

Secretary13 December 2007Active
30, New Road, Brighton, United Kingdom, BN1 1BN

Director13 December 2007Active

People with Significant Control

Mr Robert Holness
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:30 New Road, Brighton, United Kingdom, BN1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Nicola Holness
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:30 New Road, Brighton, United Kingdom, BN1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-11-14Gazette

Gazette dissolved liquidation.

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2021-08-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-17Address

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

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2020-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-15Resolution

Resolution.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-02-26Officers

Change person director company with change date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption full.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption full.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption full.

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2012-05-18Officers

Change person director company with change date.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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