Premier Nametapes Limited in 1/4 Argyll Street LONDON

Premier Nametapes Limited LONDON

Premier Nametapes started in year 1998 as Private Limited Company with registration number 03635575. The Premier Nametapes company has been functioning successfully for twenty six years now and its status is active - proposal to strike off. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

Premier Nametapes Limited Address / Contact

Office Address	Palladium House
Office Address2	1/4 Argyll Street
Town	London
Post code	W1F 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635575
Date of Incorporation	Mon, 21st Sep 1998
Industry	Other service activities not elsewhere classified
End of financial Year	30th March
Company age	26 years old
Account next due date	Thu, 19th Mar 2020 (1492 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated	Mon, 21st Sep 2020

Company staff

Jouko N.

Position: Director

Appointed: 21 September 1998

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 August 2006

Resigned: 24 February 2021

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 21 September 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 21 September 1998

Resigned: 21 September 1998

Sarah T.

Position: Secretary

Appointed: 21 September 1998

Resigned: 27 August 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Jouko N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jouko N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 21st, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 1st October 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 18th November 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th November 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/03	annual return
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
363a	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 5th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 5th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, January 2000	accounts	Free Download (1 page)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)

Premier Nametapes Limited LONDON

Premier Nametapes Limited Address / Contact

Company Information / Profile

Company staff

Jouko N.

Hf Secretarial Services Limited

Semken Limited

Lufmer Limited

Sarah T.

People with significant control

Company filings

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