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 -

This company is listed in the following categories:
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

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PREMIER FASHION TV LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMIER STYLE TV LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEGENDS OF FASHION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PHYGICOOL LABS LTD LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIBRA VIVENDI LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RED SMOKE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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