Prem Corporate Limited LONDON


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.

Prem Corporate Limited Address / Contact

Office Address 4 Queens Gardens
Town London
Post code W2 3BA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marius M.

Position: Director

Appointed: 14 February 2022

Razvan I.

Position: Director

Appointed: 25 August 2021

Resigned: 05 May 2023

Lukasz S.

Position: Director

Appointed: 27 April 2021

Resigned: 25 August 2021

Bilal H.

Position: Director

Appointed: 14 September 2020

Resigned: 22 August 2021

Nicholas B.

Position: Director

Appointed: 22 July 2020

Resigned: 15 September 2020

Michael D.

Position: Director

Appointed: 04 March 2020

Resigned: 22 July 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets8 84042 346359 060
Net Assets Liabilities83 2431281 680 834
Other
Average Number Employees During Period126
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Creditors46 58773 358197 994
Fixed Assets3 40031 1401 898 822
Net Current Assets Liabilities36 64331 012161 066
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 104  
Total Assets Less Current Liabilities33 2431282 059 889

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 22nd July 2023
filed on: 16th, August 2023
Free Download (3 pages)

Company search