Key Data
Premium Nominees Limited is a dormant company incorporated on 23 October 2015 with the registered office located in London, Greater London. Premium Nominees Limited has been running for 8 years. There is currently 1 active director according to the latest confirmation statement submitted on 29th December 2023.
Name
Premium Nominees Limited
Status
DORMANT
Dormant since incorporation
Confirmation
Submitted
Last submitted on 29 December 2023 (3 months ago)
Next confirmation dated 29 December 2024
Due by 12 January 2025 (8 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
Last accounts submitted for period 31 October 2022 (1 year 5 months ago)
Accounts type was Dormant
Next accounts dated 31 October 2023
Due by 31 July 2024 (3 months remaining)
Company No.
09839112
Private Limited Company with Share Capital
Incorporation
23 October 2015
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 31.10.22.
People6
British • Director • Company Director • Born in Nov 1981
ACTIVE
British • Director • Born in Oct 1969
RESIGNED
British • Director • Born in Jul 1947
RESIGNED
Brazilian • Director • Company Director • Born in Apr 1986
RESIGNED
British • Director • Company Director • Born in May 1994
RESIGNED
Latest Activity
Confirmation Statement Submitted26 Jan 2024 Mr Kieran King Resigned1 Dec 2023 Ms Chiara Loock Appointed27 Oct 2023 Mr Philip Joseph Reid Resigned31 Jul 2023 Accounts Submitted31 Jul 2023 Confirmation Statement Submitted20 Feb 2023 Accounts Submitted29 Jul 2022 New Charge Registered28 Jan 2022 Confirmation Statement Submitted29 Dec 2021 Accounts Submitted29 Sep 2021 Change Of Registered Office Address21 Jun 2021 Mr Philip Joseph Reid Appointed18 Jun 2021 Ms Natalia Franchini Gliorsi Resigned18 Jun 2021 Confirmation Statement Submitted3 Jun 2021 Accounts Submitted17 Dec 2020 Confirmation Statement Submitted30 Apr 2020 Confirmation Statement Submitted25 Oct 2019 Accounts Submitted31 Jul 2019 Change Of Company Name24 Jun 2019 Change Of Company Name20 Jun 2019 Mr Dominic Peter Clive Berger Resigned19 Jun 2019 Mr Philip Joseph Reid Resigned19 Jun 2019 Mr Kieran King Appointed19 Jun 2019 Ms Natalia Franchini Gliorsi Appointed2 Apr 2019 Confirmation Statement Submitted25 Nov 2018 Mr Philip Joseph Reid Appointed16 Nov 2018 Accounts Submitted31 Jul 2018 Change Of Registered Office Address18 Dec 2017 Confirmation Statement Submitted27 Nov 2017 Accounts Submitted23 Jul 2017
Financials
Net Assets, Total Assets & Total Liabilities (2016 - 2022)
Year Ended Oct 2022
£1
vs previous year £0
£1
vs previous year Cash in Bank £1
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
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Documents43
Confirmation statement 26 Jan 2024 • 3 Pages
VIEW PDF Termination of appointment 12 Dec 2023 • 1 Page
VIEW PDF Appointment 28 Oct 2023 • 2 Pages
VIEW PDF Termination of appointment 31 Jul 2023 • 1 Page
VIEW PDF Accounts for a dormant company 31 Jul 2023 • 2 Pages
VIEW PDF
