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PREMIUMSWEDE LIMITED

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

This company is commonly known as Premiumswede Limited. The company was founded 10 years ago and was given the registration number 09013743. The firm's registered office is in MILTON KEYNES. You can find them at 24 Katrine Place, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PREMIUMSWEDE LIMITED
Company Number:09013743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:24 Katrine Place, Bletchley, Milton Keynes, Buckinghamshire, MK2 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Katrine Place, Bletchley, Milton Keynes, MK2 3DW

Director01 January 2022Active
24, Katrine Place, Bletchley, Milton Keynes, MK2 3DW

Director23 August 2017Active
Gardsaasgatan 55 A, Goteborg, Sweden, 415 16

Director28 April 2014Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary28 April 2014Active
32 B, Vidkarrsgatan, Goteborg, Sweden, 41672

Director19 May 2014Active

People with Significant Control

Mr Patrik Anders Bjorn Gisselsson
Notified on:01 May 2016
Status:Active
Date of birth:August 1971
Nationality:Swedish
Address:24, Katrine Place, Milton Keynes, MK2 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Change account reference date company previous shortened.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2022-01-18Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-24Officers

Appoint person director company with name date.

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2017-08-23Capital

Capital allotment shares.

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2017-06-14Resolution

Resolution.

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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