Premium Chip Limited is a private limited company located at Bowden House, 36 Northampton Road, Market Harborough LE16 9HE. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-08, this 6-year-old company is run by 3 directors.
Director David C., appointed on 29 January 2018. Director Roger T., appointed on 08 September 2017. Director Craig W., appointed on 08 September 2017.
The company is officially classified as "environmental consulting activities" (Standard Industrial Classification code: 74901).
The latest confirmation statement was sent on 2022-12-11 and the date for the subsequent filing is 2023-12-25. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Bowden House |
| Office Address2 | 36 Northampton Road |
| Town | Market Harborough |
| Post code | LE16 9HE |
| Country of origin | United Kingdom |
| Registration Number | 10953681 |
| Date of Incorporation | Fri, 8th Sep 2017 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (26 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 08 September 2017
Position: Director
Appointed: 08 September 2017
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is David C. This PSC has significiant influence or control over this company,. The second one in the PSC register is Perpetual Energy Limited that put Leicester, United Kingdom as the official address. 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.
David C.
| Notified on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Perpetual Energy Limited
Unit 12, 35 Pinfold Road, Leicester, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07139571 |
| Notified on | 8 September 2017 |
| Ceased on | 8 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 17 194 | 48 046 | 86 107 | 117 757 | 72 462 |
| Net Assets Liabilities | -11 396 | 60 062 | 105 582 | 161 903 | 199 640 |
| Property Plant Equipment | 231 614 | 225 407 | 274 638 | 312 507 | 285 673 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 459 | 24 651 | 46 864 | 90 301 | 133 130 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 244 073 | 5 985 | 71 444 | 81 306 | 15 995 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 168 095 | 123 569 | 115 652 | 111 893 | 66 509 |
| Fixed Assets | 231 614 | 225 407 | 274 638 | 312 507 | 285 673 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 459 | 12 192 | 22 213 | 43 437 | 42 829 |
| Net Current Assets Liabilities | -74 915 | -41 776 | -53 404 | -38 711 | -19 524 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 93 | 2 | 641 | ||
| Property Plant Equipment Gross Cost | 244 073 | 250 058 | 321 502 | 402 808 | 418 803 |
| Total Assets Less Current Liabilities | 156 699 | 183 631 | 221 234 | 273 796 | 266 149 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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