PREMIA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIA SOLUTIONS LIMITED
COMPANY NUMBER
04088720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/10/2000
(24 years and 2 months old)
WEBSITE
www.premiasolutions.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 01926622660
TPS: No
3 Corunna Court Corunna Road
Warwick
Warwickshire
CV34 5HQ
Telephone: 622660
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FRIARS 931 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Ed Pena (932133367) Appointed |
Credit Risk Overview
Want to learn more about PREMIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2000 - Present (24 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FRIARS 931 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Ed Pena (932133367) Appointed |
| 05/04/2024 | Michael Grasher (930801126) has left the board |
| 06/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Michael Vrban (930801065) Appointed |
| 20/04/2023 | New Board Member Michael Grasher (930801126) Appointed |
| 20/04/2023 | New Board Member Richard Kahlbaugh (930801110) Appointed |
| 27/02/2023 | Walter Anthony Gamble (907271407) has left the board |
| 27/02/2023 | New Company Secretary Barbara Jean Southmayd (930595688) Appointed |
| 19/02/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member BLUEFRIARS TRAINING AND CONSULTANCY LIMITED (928080588) Appointed |
| 19/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Murray John Scott (907457859) Appointed |
| 11/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Rachel Macdonaid Gentle (926317780) Appointed |
| 18/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | Stephen Mark Roberts (907318653) has left the board |
| 13/06/2018 | New Board Member Ian Robert Simpson (924724525) Appointed |
| 04/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | New Board Member David Plummer (920914147) Appointed |
| 24/11/2015 | New Annual Return filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 15/10/2013 | New Board Member Neil Turner (910046582) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Andrew Neil Binns (913453702) has left the board |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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