PREMIUM INCOMING UK & IE LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIUM INCOMING UK & IE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIUM INCOMING UK & IE LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08447097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PREMIUM INCOMING UK & IE LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

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

C/O MACKRELL. THIRD FLOOR,
LONDON
WC2R 0BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIUM INCOMING LIMITED (until 26/04/2016)
COMING2 UK LIMITED (until 23/11/2015)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS GUTIERREZ DIAZ Sep 1968 Spanish Director 2015-01-01 CURRENT
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2013-06-03 UNTIL 2015-01-01 RESIGNED
MR PABLO PINERO IMBERNON Apr 1941 Spanish Director 2013-03-15 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Diaz 2016-04-06 - 2020-03-31 9/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 25,136 Cash 464,499 equity
ACCOUNTS - Final Accounts preparation 2022-12-30 31-12-2021 72,456 Cash 416,703 equity
ACCOUNTS - Final Accounts preparation 2022-02-03 31-12-2020 69,677 Cash 459,297 equity
Premium Incoming UK & IE Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 31-12-2017 £45,137 Cash £138,157 equity
Premium Incoming UK & IE Limited - Accounts to registrar - small 17.2 2017-07-14 31-12-2016 £132,146 Cash £68,177 equity
Premium Incoming UK & IE Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £39,225 Cash £-99,990 equity
Abbreviated Company Accounts - PREMIUM INCOMING LIMITED 2015-11-26 31-12-2014 £12,220 Cash £23,723 equity
Coming2 UK Limited - Limited company - abbreviated - 11.6 2014-12-23 31-12-2013 £47,775 Cash £-126,437 equity

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BDC GLOBAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIRLIGHT ART VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
INLEA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied