PREMIUM CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premium Consultants Limited. The company was founded 19 years ago and was given the registration number 05626848. The firm's registered office is in LONDON. You can find them at C/o Redford & Co, 1st Floor, 64 Baker Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PREMIUM CONSULTANTS LIMITED |
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| Company Number | : | 05626848 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 November 2005 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st, Floor 64 Baker Street, London, United Kingdom, W1U 7GB | Corporate Secretary | 17 November 2005 | Active |
| C/O Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB | Director | 01 October 2018 | Active |
| 113, Route De Bascharage, L-4513, Differdange, Luxembourg, | Director | 01 November 2013 | Active |
| 2 Quinton Close, Beckenham, BR3 6RF | Director | 17 November 2005 | Active |
People with Significant Control
| Prime Investment Limited S.A. |
| Notified on | : | 07 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Luxembourg |
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| Address | : | 6 Avenue J.-P Pescatore, 2324, Luxembourg, Luxembourg, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alain Balanzategui Schmit |
| Notified on | : | 18 November 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Luxembourger |
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| Address | : | C/O Redford & Co, 1st Floor, London, W1U 7GB |
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| Nature of control | : | - Significant influence or control
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| Prime Investment Limited S.A. |
| Notified on | : | 30 October 2016 |
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| Status | : | Active |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Avenue J.-P. Pescatore, Luxembourg, Luxembourg, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)