PREMIER SPORTS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER SPORTS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER SPORTS SOLUTIONS LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PREMIER SPORTS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O BAND
LONDON
EC1M 6AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
V12 SPORTS SOLUTIONS LIMITED (until 21/07/2005)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES CLARK Apr 1980 British Director 2005-08-02 CURRENT
RICHARD JAMES CLARK Apr 1980 British Secretary 2007-04-18 CURRENT
KFORM NOMINEES LIMITED Corporate Director 2005-07-11 UNTIL 2005-07-11 RESIGNED
KFORM NOMINEES LIMITED Corporate Secretary 2005-07-11 UNTIL 2005-07-11 RESIGNED
MATTHEW JAMES KERR Mar 1974 British Director 2005-08-02 UNTIL 2007-04-18 RESIGNED
MR ANTHONY COHEN Aug 1944 British Director 2005-07-11 UNTIL 2005-08-02 RESIGNED
ROBERT GEORGE BOREHAM Jan 1977 British Director 2006-09-27 UNTIL 2017-04-28 RESIGNED
MRS MICHELE MILNE British Secretary 2005-07-11 UNTIL 2005-08-02 RESIGNED
MATTHEW JAMES KERR Mar 1974 British Secretary 2005-08-02 UNTIL 2007-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pss Holdings Limited 2023-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Clark 2016-07-11 - 2023-01-26 4/1980 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Premier Sports Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 31-07-2023 £301,588 Cash £851,694 equity
PREMIER_SPORTS_SOLUTIONS_ - Accounts 2023-04-20 31-07-2022 £370,025 Cash £643,519 equity
Premier Sports Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-07-2021 £102,906 Cash £576,975 equity
Premier Sports Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-09 31-07-2020 £109,306 Cash £505,150 equity
Premier Sports Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 31-07-2019 £38,826 Cash £483,481 equity
Premier Sports Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-01-18 31-07-2018 £448,654 equity
Premier Sports Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-04-21 31-07-2017 £916 Cash £390,250 equity
Premier Sports Solutions Limited - Abbreviated accounts 16.3 2017-03-10 31-07-2016 £308 Cash £270,867 equity
Premier Sports Solutions Limited - Limited company - abbreviated - 11.6 2016-04-09 31-07-2015 £301 Cash £198,903 equity

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