Premiumify Ltd WEEDON


Premiumify Ltd is a private limited company located at Building 14, Royal Ordnance Depot, Weedon NN7 4PS. Incorporated on 2021-10-12, this 2-year-old company is run by 1 director.
Director Ciaran L., appointed on 08 May 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "computer facilities management activities" (Standard Industrial Classification code: 62030).
The latest confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. What is more, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

Premiumify Ltd Address / Contact

Office Address Building 14
Office Address2 Royal Ordnance Depot
Town Weedon
Post code NN7 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13673839
Date of Incorporation Tue, 12th Oct 2021
Industry Business and domestic software development
Industry Computer facilities management activities
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (397 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Ciaran L.

Position: Director

Appointed: 08 May 2023

Marcus T.

Position: Director

Appointed: 08 November 2022

Resigned: 25 July 2023

Danny L.

Position: Director

Appointed: 12 October 2021

Resigned: 08 May 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Danny L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danny L.

Notified on 12 October 2021
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 2022-09-302023-09-30
Balance Sheet
Net Assets Liabilities-12 582-154 654
Other
Version Production Software 2 024
Amounts Owed To Group Undertakings Participating Interests 124 792
Creditors12 58214 761
Loans From Directors12 58214 761
Net Current Assets Liabilities -14 761
Total Assets Less Current Liabilities -14 761

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Change of registered address from Building 14 Royal Ordnance Depot Weedon NN7 4PS England on Wed, 13th Mar 2024 to 13673839, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS
filed on: 13th, March 2024
Free Download (1 page)

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