UKBizDB.co.uk

PREMIUM PHILATELY LIMITED

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

This company is commonly known as Premium Philately Limited. The company was founded 14 years ago and was given the registration number 06949597. The firm's registered office is in LONDON. You can find them at World Trade Centre Tower 42, 25 Old Broad Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PREMIUM PHILATELY LIMITED
Company Number:06949597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:World Trade Centre Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
World Trade Centre Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Corporate Secretary22 November 2011Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director01 July 2009Active
42 World Trade Centre Tower, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director22 November 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Director01 July 2009Active
World Trade Centre Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Corporate Director22 November 2011Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

Download
2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2024-04-30Accounts

Change account reference date company previous shortened.

Download
2024-02-29Address

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

Download
2023-12-28Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-06Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Gazette

Gazette filings brought up to date.

Download
2022-07-13Accounts

Accounts with accounts type dormant.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-07-11Change of name

Certificate change of name company.

Download
2022-07-09Officers

Termination director company with name termination date.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-10-01Officers

Termination secretary company with name termination date.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.