Premier 15 Limited is a private limited company that can be found at 58 Croydon Road, Caterham CR3 6QB. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Amothen K., appointed on 17 January 2019. According to Companies House records there was a name change on 2019-01-18 and their previous name was Diamond Graphics Services Ltd.
The last confirmation statement was filed on 2022-12-10 and the deadline for the following filing is 2023-12-24. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 58 Croydon Road |
| Town | Caterham |
| Post code | CR3 6QB |
| Country of origin | United Kingdom |
| Registration Number | 11575150 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 17 January 2019
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Amothen K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that put Doncaster, 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. Moving on, there is Bryan T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Amothen K.
| Notified on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 18 September 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 18 September 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
significiant influence or control |
| Diamond Graphics Services | January 18, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-10 filed on: 19th, December 2023 |
confirmation statement | Free Download (5 pages) |
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