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PREMIUMKEY LIMITED

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

This company is commonly known as Premiumkey Limited. The company was founded 4 years ago and was given the registration number 12210064. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:PREMIUMKEY LIMITED
Company Number:12210064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 September 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary16 September 2019Active
Hq The Quadrant, 3 Warwick Road, The Quadrant, Coventry, England, CV1 2DY

Director08 April 2023Active
27, Old Gloucester Street, London, United Kingdom,

Director25 June 2020Active

People with Significant Control

Phat Tan Vo
Notified on:16 September 2019
Status:Active
Date of birth:July 1992
Nationality:Vietnamese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-01-05Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-08Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-12-15Gazette

Gazette filings brought up to date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

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

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2021-11-05Address

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

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-05-23Address

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

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2020-10-29Officers

Termination secretary company with name termination date.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Officers

Appoint person director company with name date.

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2019-09-16Incorporation

Incorporation company.

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