Premier Advisory Group Limited LONDON


Premier Advisory Group started in year 2015 as Private Limited Company with registration number 09515989. The Premier Advisory Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2 Lant Street. Postal code: SE1 1QR. Since Saturday 8th April 2017 Premier Advisory Group Limited is no longer carrying the name Premier Early Years.

The company has 2 directors, namely Charlotte P., Thomas L.. Of them, Thomas L. has been with the company the longest, being appointed on 28 March 2015 and Charlotte P. has been with the company for the least time - from 1 May 2017. As of 26 April 2024, there were 4 ex directors - Charlotte P., Keith W. and others listed below. There were no ex secretaries.

Premier Advisory Group Limited Address / Contact

Office Address 2 Lant Street
Town London
Post code SE1 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09515989
Date of Incorporation Sat, 28th Mar 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Charlotte P.

Position: Director

Appointed: 01 May 2017

Thomas L.

Position: Director

Appointed: 28 March 2015

Charlotte P.

Position: Director

Appointed: 01 May 2017

Resigned: 01 November 2017

Keith W.

Position: Director

Appointed: 23 October 2015

Resigned: 26 March 2021

David J.

Position: Director

Appointed: 28 March 2015

Resigned: 07 October 2016

David N.

Position: Director

Appointed: 28 March 2015

Resigned: 08 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Charlotte P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charlotte P.

Notified on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas L.

Notified on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Keith W.

Notified on 6 April 2016
Ceased on 15 March 2021
Nature of control: 25-50% shares

Charlotte P.

Notified on 19 October 2017
Ceased on 2 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas L.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 25-50% shares

David N.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 25-50% shares

Company previous names

Premier Early Years April 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth6 786     
Balance Sheet
Cash Bank In Hand49 422     
Cash Bank On Hand 36 12614 08319 67422 94940 358
Current Assets 85 163114 128248 182169 444245 115
Debtors 49 037100 045228 508102 845160 857
Net Assets Liabilities 45 53310 44027 41210 1183 392
Property Plant Equipment  8682 7773 4325 009
Total Inventories    43 65043 900
Reserves/Capital
Called Up Share Capital400     
Profit Loss Account Reserve6 386     
Shareholder Funds6 786     
Other
Accumulated Depreciation Impairment Property Plant Equipment  926882 2104 676
Average Number Employees During Period 7881315
Creditors 39 630104 391223 019162 106100 000
Creditors Due Within One Year42 636     
Increase From Depreciation Charge For Year Property Plant Equipment  925961 5222 466
Net Current Assets Liabilities6 78645 5339 73725 1637 33899 335
Property Plant Equipment Gross Cost  9603 4655 6429 685
Provisions For Liabilities Balance Sheet Subtotal  165528652952
Total Additions Including From Business Combinations Property Plant Equipment  9602 5052 1774 043
Total Assets Less Current Liabilities6 78645 53310 60527 94010 770104 344

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 2 Lant Street London SE1 1QR. Change occurred on Thursday 19th October 2023. Company's previous address: C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA England.
filed on: 19th, October 2023
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