Founded in 2015, Premiot Group, classified under reg no. 09657646 is an active company. Currently registered at 7 Whitechapel Road E1 1DU, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/07/09 Premiot Group Ltd. is no longer carrying the name Howex.
The firm has one director. Ondrej S., appointed on 25 June 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Whitechapel Road |
| Office Address2 | Office 410 |
| Town | London |
| Post code | E1 1DU |
| Country of origin | United Kingdom |
| Registration Number | 09657646 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 25 June 2015
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Ondrej S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Berkeley & Blackman Services Ltd. that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Ondrej S.
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
Berkeley & Blackman Services 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 | 10827002 |
| Notified on | 23 June 2017 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
| Howex | July 9, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 120 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Current Assets | 1 150 | 1 000 | 1 000 | 1 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Debtors | 1 000 | 9 999 000 | 9 999 000 | 9 999 000 | 9 999 000 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 915 366 | 13 984 861 | 14 033 841 | 14 033 841 | 14 033 841 |
| Cash Bank In Hand | 150 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 120 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | 120 | |||||||
| Shareholder Funds | 1 120 | |||||||
| Other | ||||||||
| Creditors | 5 000 000 | |||||||
| Fixed Assets | 1 914 366 | 8 984 861 | 4 033 841 | 4 033 841 | 4 033 841 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 914 366 | 2 070 495 | 48 980 | |||||
| Investments Fixed Assets | 1 914 366 | 8 984 861 | 4 033 841 | 4 033 841 | 4 033 841 | |||
| Net Current Assets Liabilities | 1 120 | 1 000 | 1 000 | 1 000 | 5 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 914 366 | |||||||
| Total Assets Less Current Liabilities | 1 120 | 1 000 | 1 000 | 1 915 366 | 13 984 861 | 14 033 841 | 14 033 841 | 14 033 841 |
| Creditors Due Within One Year | 30 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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