Premier Pay Ltd is a private limited company that can be found at 96, First Floor, Farringdon Road, London EC1R 3EA. Incorporated on 2022-01-12, this 2-year-old.
The company is categorised as "dormant company" (SIC: 99999). According to Companies House database there was a name change on 2022-04-01 and their previous name was Guest Centre Ltd.
The last confirmation statement was filed on 2023-04-24 and the date for the following filing is 2024-05-08.
| Office Address | 96, First Floor |
| Office Address2 | Farringdon Road |
| Town | London |
| Post code | EC1R 3EA |
| Country of origin | United Kingdom |
| Registration Number | 13844595 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 12th Oct 2023 (240 days after) |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Corporate Director
Appointed: 17 March 2024
The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Ponniah T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ponniah T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ponniah T.
| Notified on | 3 June 2023 |
| Ceased on | 2 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ponniah T.
| Notified on | 30 March 2022 |
| Ceased on | 24 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 12 January 2022 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 12 January 2022 |
| Ceased on | 30 March 2022 |
| Nature of control: |
significiant influence or control |
| Guest Centre | April 1, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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