Premium Sound started in year 2014 as Private Limited Company with registration number 09346939. The Premium Sound company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 12 Abingdon Road. Postal code: W8 6AF. Since December 28, 2018 Premium Sound Limited is no longer carrying the name Hd Distribution.
The company has one director. Eriks Z., appointed on 9 December 2014. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Dennis N., Eduards V. and others listed below. There were no ex secretaries.
| Office Address | 12 Abingdon Road |
| Town | London |
| Post code | W8 6AF |
| Country of origin | United Kingdom |
| Registration Number | 09346939 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Retail sale of audio and video equipment in specialised stores |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 09 December 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Viktors T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Eriks Z. This PSC owns 50,01-75% shares.
Viktors T.
| Notified on | 25 March 2017 |
| Nature of control: |
25-50% shares |
Eriks Z.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Hd Distribution | December 28, 2018 |
| Home Textile Distribution | July 31, 2015 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 |
| Net Worth | 52 | ||||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 15 005 | 20 449 | 36 864 | 61 411 | 42 519 | ||||||
| Current Assets | 385 | 2 008 | 21 107 | 56 038 | 235 561 | 330 199 | 555 663 | 618 322 | |||
| Debtors | 5 501 | ||||||||||
| Net Assets Liabilities | 52 | -142 | 15 659 | 50 492 | 242 920 | 214 977 | 214 977 | 51 186 | |||
| Property Plant Equipment | 8 383 | 8 383 | 7 732 | 7 732 | 59 778 | 59 778 | 59 778 | ||||
| Total Inventories | 6 102 | 35 589 | 193 196 | 268 788 | 513 144 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 52 | ||||||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 52 | ||||||||||
| Other | |||||||||||
| Version Production Software | 2 024 | ||||||||||
| Average Number Employees During Period | 1 | 1 | 3 | 5 | 6 | ||||||
| Creditors | 333 | 2 150 | 5 448 | 6 468 | 373 | 175 000 | 355 533 | 579 262 | |||
| Disposals Property Plant Equipment | 651 | ||||||||||
| Fixed Assets | 8 383 | 59 778 | 47 057 | ||||||||
| Increase Decrease In Property Plant Equipment | 52 046 | ||||||||||
| Net Current Assets Liabilities | 52 | -142 | 15 659 | 49 570 | 235 188 | 155 199 | 200 130 | 39 060 | |||
| Other Operating Expenses Format2 | 4 578 | 8 732 | 9 709 | ||||||||
| Profit Loss | -48 | -194 | 2 024 | ||||||||
| Property Plant Equipment Gross Cost | 8 383 | 8 383 | 7 732 | 7 732 | 59 778 | 59 778 | 59 778 | ||||
| Raw Materials Consumables Used | 11 434 | 17 170 | 57 865 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 506 | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 383 | ||||||||||
| Total Assets Less Current Liabilities | 52 | -142 | 15 659 | 57 953 | 242 920 | 214 977 | 259 908 | 86 117 | |||
| Turnover Revenue | 15 964 | 25 708 | 70 104 | ||||||||
| Creditors Due Within One Year | 333 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 8, 2023 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy