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PREMIUM HORIZONS LIMITED

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

This company is commonly known as Premium Horizons Limited. The company was founded 10 years ago and was given the registration number 08663299. The firm's registered office is in LONDON. You can find them at 42 Theobalds Road, Holborn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PREMIUM HORIZONS LIMITED
Company Number:08663299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Theobalds Road, Holborn, London, England, WC1X 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 22, Priestley Court, Princes Gate, High Wycombe, England, HP13 7WZ

Secretary20 November 2013Active
Avicenna House, 258-262 Romford Road, London, England, E7 9HZ

Director27 August 2013Active

People with Significant Control

Mr Tural Kerimov
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:Azerbaijani
Country of residence:England
Address:Avicenna House, 258-262 Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

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

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2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-14Dissolution

Dissolution application strike off company.

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2022-05-30Address

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

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Address

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

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Address

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

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Officers

Change person director company with change date.

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2018-06-29Officers

Change person secretary company with change date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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