Premiot British Invest Ltd LONDON


Premiot British Invest started in year 2015 as Private Limited Company with registration number 09592847. The Premiot British Invest company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7 Whitechapel Road, Office 410. Postal code: E1 1DU. Since 2020-06-04 Premiot British Invest Ltd is no longer carrying the name Greenberry Blue Company.

The company has one director. Ponnuthurai M., appointed on 13 December 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Balint H., Ondrej S. and others listed below. There were no ex secretaries.

Premiot British Invest Ltd Address / Contact

Office Address 7 Whitechapel Road, Office 410
Town London
Post code E1 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592847
Date of Incorporation Fri, 15th May 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Ponnuthurai M.

Position: Director

Appointed: 13 December 2023

Balint H.

Position: Director

Appointed: 22 May 2020

Resigned: 01 July 2022

Ondrej S.

Position: Director

Appointed: 15 May 2015

Resigned: 13 December 2023

People with significant control

The register of PSCs that own or control the company includes 5 names. As we discovered, there is Ponnuthurai M. This PSC and has 75,01-100% shares. Another one in the PSC register is Premiot Group Ltd. that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ondrej S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Ponnuthurai M.

Notified on 13 December 2023
Nature of control: 75,01-100% shares

Premiot Group Ltd.

7 Whitechapel Road, Office 410, London, E1 1DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09657646
Notified on 1 July 2020
Ceased on 13 December 2023
Nature of control: 75,01-100% shares

Ondrej S.

Notified on 1 August 2018
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Berkeley & Blackman Management Ltd.

7 Whitechapel Road, Office 406, London, E1 1DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Registry
Registration number 10827082
Notified on 12 July 2017
Ceased on 1 August 2018
Nature of control: 75,01-100% shares

Ondrej S.

Notified on 30 June 2016
Ceased on 12 July 2017
Nature of control: 75,01-100% shares

Company previous names

Greenberry Blue Company June 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-6 683      
Balance Sheet
Cash Bank On Hand1 8263 303     
Current Assets2 5066 0891 0006 08918 62522 54822 480
Debtors6802 786     
Net Assets Liabilities6 683-12 0591 000-12 0591 4852 2322 598
Cash Bank In Hand1 826      
Intangible Fixed Assets5 245      
Net Assets Liabilities Including Pension Asset Liability-6 683      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-7 683      
Shareholder Funds-6 683      
Other
Version Production Software 1     
Average Number Employees During Period   1  1
Creditors14 43423 39323 39323 39322 38525 56125 127
Fixed Assets5 2455 2455 2455 2455 2455 2455 245
Intangible Assets5 2455 245     
Intangible Assets Gross Cost5 2455 245     
Net Current Assets Liabilities-11 92817 304-17 304-17 304-3 760-3 013-2 647
Other Operating Expenses Format2    5 2972 577 
Profit Loss    13 544748 
Tax Tax Credit On Profit Or Loss On Ordinary Activities    113175 
Total Assets Less Current Liabilities-6 683-12 059-12 059-12 0591 4852 2322 598
Turnover Revenue    18 9543 500 
Creditors Due Within One Year14 434      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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