PREMIER ASSETS LIMITED -
Company Profile | Company Filings |
Overview
PREMIER ASSETS LIMITED is a Private Limited Company from and has the status: Active.
PREMIER ASSETS LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMIER ASSETS LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMIER ASSETS LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40-42 PARKER STREET
WC2B 5PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLE MARGARET WHITE | Jul 1950 | British | Director | 2001-11-07 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2001-10-16 UNTIL 2001-10-16 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2001-10-16 | RESIGNED | ||
MR CHRISTOPHER RUPERT JOHN OWEN | Aug 1951 | British | Director | 2001-11-07 UNTIL 2022-11-10 | RESIGNED |
CHRIS GUINA | Sep 1952 | Director | 2001-11-07 UNTIL 2002-10-10 | RESIGNED | |
MR CHRISTOPHER RUPERT JOHN OWEN | Aug 1951 | British | Secretary | 2002-10-10 UNTIL 2022-11-10 | RESIGNED |
CHRIS GUINA | Sep 1952 | Secretary | 2001-11-07 UNTIL 2002-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Smoke Group Limited | 2022-11-10 - 2022-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Voldemort Limited | 2022-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Carole Margaret White | 2022-01-01 - 2022-11-10 | 7/1950 | Ownership of shares 50 to 75 percent | |
Mr Christopher Rupert John Owen | 2016-04-06 - 2022-03-31 | 8/1951 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PREMIER ASSETS LIMITED | 2023-02-14 | 31-12-2022 | £2 equity |
Dormant Company Accounts - PREMIER ASSETS LIMITED | 2022-09-23 | 31-12-2021 | £2 equity |
Dormant Company Accounts - PREMIER ASSETS LIMITED | 2021-09-09 | 31-12-2020 | £2 equity |
Micro-entity Accounts - PREMIER ASSETS LIMITED | 2020-12-30 | 31-12-2019 | £23,095 equity |
Premier Assets Limited - Filleted accounts | 2019-08-17 | 31-12-2018 | £143 Cash £-23,928 equity |