Prem Corporate Limited is a private limited company registered at 4 Queens Gardens, London W2 3BA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Marius M., appointed on 14 February 2022.
The company is officially categorised as "artistic creation" (SIC: 90030).
The last confirmation statement was sent on 2023-07-22 and the deadline for the subsequent filing is 2024-08-05. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | 4 Queens Gardens |
Town | London |
Post code | W2 3BA |
Country of origin | United Kingdom |
Registration Number | 12498327 |
Date of Incorporation | Wed, 4th Mar 2020 |
Industry | Artistic creation |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Tue, 31st Dec 2024 (217 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
Last confirmation statement dated | Sat, 22nd Jul 2023 |
The register of PSCs that own or have control over the company is made up of 6 names. As we established, there is Marius M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Razvan I. This PSC owns 75,01-100% shares. Moving on, there is Lukasz S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Marius M.
Notified on | 5 May 2023 |
Nature of control: |
75,01-100% shares |
Razvan I.
Notified on | 25 August 2021 |
Ceased on | 5 May 2023 |
Nature of control: |
75,01-100% shares |
Lukasz S.
Notified on | 27 April 2021 |
Ceased on | 25 August 2021 |
Nature of control: |
75,01-100% shares |
Bilal H.
Notified on | 15 September 2020 |
Ceased on | 22 August 2021 |
Nature of control: |
75,01-100% shares |
Nicholas B.
Notified on | 22 July 2020 |
Ceased on | 15 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09361466 |
Notified on | 4 March 2020 |
Ceased on | 22 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Current Assets | 8 840 | 42 346 | 359 060 |
Net Assets Liabilities | 83 243 | 128 | 1 680 834 |
Other | |||
Average Number Employees During Period | 1 | 2 | 6 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
Creditors | 46 587 | 73 358 | 197 994 |
Fixed Assets | 3 400 | 31 140 | 1 898 822 |
Net Current Assets Liabilities | 36 643 | 31 012 | 161 066 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 104 | ||
Total Assets Less Current Liabilities | 33 243 | 128 | 2 059 889 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 22nd July 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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