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PREMIUM GERMAN KITCHENS LTD

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

This company is commonly known as Premium German Kitchens Ltd. The company was founded 6 years ago and was given the registration number 10949982. The firm's registered office is in LONDON. You can find them at Unit E4 Up Bounds Green Industrial Estate, South Way, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PREMIUM GERMAN KITCHENS LTD
Company Number:10949982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit E4 Up Bounds Green Industrial Estate, South Way, London, United Kingdom, N11 2UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E4 Up, Bounds Green Industrial Estate, South Way, London, United Kingdom, N11 2UD

Director01 November 2017Active
101, Netherwood Street, London, England, NW6 2QR

Director07 September 2017Active

People with Significant Control

Mr Goniyamalimage Joseph Prabath Eranda Aponso
Notified on:01 November 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit E4 Up, Bounds Green Industrial Estate, London, United Kingdom, N11 2UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kin-Laap Kevin Man
Notified on:07 September 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:101, Netherwood Street, London, England, NW6 2QR
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Change account reference date company current extended.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts amended with accounts type total exemption full.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Officers

Termination director company with name termination date.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2017-11-29Address

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

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2017-11-21Resolution

Resolution.

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2017-11-20Resolution

Resolution.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Officers

Appoint person director company with name date.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-09-07Incorporation

Incorporation company.

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