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PRETIUM LIMITED

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

This company is commonly known as Pretium Limited. The company was founded 18 years ago and was given the registration number 05510627. The firm's registered office is in UPTON SNODSBURY. You can find them at Unit C, Holy Oak Farm, Upton Snodsbury, Worcs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRETIUM LIMITED
Company Number:05510627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit C, Holy Oak Farm, Upton Snodsbury, Worcs, WR7 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, Upper Hall Farm, Hampton Lovett, United Kingdom, WR9 0PA

Secretary17 July 2009Active
Flavel House, 24 Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EG

Director03 January 2006Active
Millhouse, Upper Hall Farm, Hampton Lovett, United Kingdom, WR9 0PA

Director18 July 2005Active
16 St Augustines Close, Droitwich, WR9 8QW

Secretary18 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2005Active
Unit C, Holy Oak Farm, Upton Snodsbury, WR7 4NH

Director01 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2005Active

People with Significant Control

Mr David Charles Price
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, Upper Hall Farm, Hampton Lovett, United Kingdom, WR9 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Man Yiu Law
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Chinese
Country of residence:United Kingdom
Address:Flavel House, 24 Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person director company with change date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-02Officers

Change person secretary company with change date.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

Download
2023-05-02Address

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

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-25Officers

Change person secretary company with change date.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-02-24Address

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

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

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