Premiumswede Limited MILTON KEYNES


Premiumswede started in year 2014 as Private Limited Company with registration number 09013743. The Premiumswede company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Milton Keynes at 24 Katrine Place. Postal code: MK2 3DW. Since 2017-06-14 Premiumswede Limited is no longer carrying the name Daisy Loom.

The company has 3 directors, namely Jorgen A., Kurt E. and Bjorn G.. Of them, Bjorn G. has been with the company the longest, being appointed on 28 April 2014 and Jorgen A. has been with the company for the least time - from 1 January 2022. As of 29 April 2024, there was 1 ex director - Carl G.. There were no ex secretaries.

Premiumswede Limited Address / Contact

Office Address 24 Katrine Place
Office Address2 Bletchley
Town Milton Keynes
Post code MK2 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09013743
Date of Incorporation Mon, 28th Apr 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 29th April
Company age 10 years old
Account next due date Mon, 29th Jan 2024 (91 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Jorgen A.

Position: Director

Appointed: 01 January 2022

Kurt E.

Position: Director

Appointed: 23 August 2017

Bjorn G.

Position: Director

Appointed: 28 April 2014

Carl G.

Position: Director

Appointed: 19 May 2014

Resigned: 15 May 2017

Stron Legal Services Ltd.

Position: Corporate Secretary

Appointed: 28 April 2014

Resigned: 18 September 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Patrik G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrik G.

Notified on 1 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Daisy Loom June 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-292023-04-29
Net Worth-3 616-1 343       
Balance Sheet
Cash Bank On Hand 2 859-1 159-3 088-1 42411 9098 79712 57210 615
Current Assets2 1433 653-909-3 088 11 90916 89716 62221 583
Net Assets Liabilities -1 343-4 133-13 218-14 278-15 064-15 344-25 844-29 820
Total Inventories 794250   8 1004 05010 968
Cash Bank In Hand2 0802 859       
Net Assets Liabilities Including Pension Asset Liability-3 616-1 343       
Stocks Inventory62794       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-3 716        
Shareholder Funds-3 616-1 343       
Other
Version Production Software      2 0212 023 
Accrued Liabilities     427558548498
Creditors 4 9963 22410 13012 85426 97332 24142 46651 403
Finished Goods Goods For Resale 794250      
Loans From Directors    12 85426 54631 68341 91850 905
Net Current Assets Liabilities1 9713 653-909-3 088-14 278-15 064-15 344-25 844-29 820
Nominal Value Allotted Share Capital 100100100100100100100100
Number Shares Allotted100100100100100100100100100
Other Creditors   10 130     
Par Value Share111111111
Total Assets Less Current Liabilities1 9713 653-909-3 088-14 278    
Trade Creditors Trade Payables 4 9963 224      
Capital Redemption Reserve-3 716-1 443       
Creditors Due After One Year5 5874 996       
Creditors Due Within One Year172        
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-09-22
filed on: 2nd, October 2023
Free Download (3 pages)

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