Premise Data Uk Limited in LONDON

Premise Data Uk Limited LONDON

Founded in 2015, Premise Data Uk, classified under reg no. 09923112 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Matthew M., Arthur S.. Of them, Arthur S. has been with the company the longest, being appointed on 24 May 2022 and Matthew M. has been with the company for the least time - from 11 December 2023. As of 30 April 2024, there were 4 ex directors - Maury B., Gregory S. and others listed below. There were no ex secretaries.

Premise Data Uk Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09923112
Date of Incorporation	Fri, 18th Dec 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Matthew M.

Position: Director

Appointed: 11 December 2023

Arthur S.

Position: Director

Appointed: 24 May 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2015

Maury B.

Position: Director

Appointed: 01 January 2018

Resigned: 08 December 2023

Gregory S.

Position: Director

Appointed: 01 December 2016

Resigned: 03 May 2018

David S.

Position: Director

Appointed: 21 December 2015

Resigned: 03 May 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 18 December 2015

Resigned: 21 December 2015

Huntsmoor Limited

Position: Corporate Director

Appointed: 18 December 2015

Resigned: 21 December 2015

Richard B.

Position: Director

Appointed: 18 December 2015

Resigned: 21 December 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AP01	On Mon, 11th Dec 2023 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Fri, 8th Dec 2023 - the day director's appointment was terminated filed on: 20th, January 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 31st, March 2023	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AP01	On Tue, 24th May 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 17th Dec 2020 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 17th Dec 2019 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 17th Dec 2018 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (18 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 11th, May 2018	officers	Free Download (1 page)
TM01	Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 11th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 17th Dec 2017 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 29th Jan 2018 filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 24th, December 2015	officers	Free Download (2 pages)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2015	incorporation	Free Download (55 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 100.00 GBP	capital

Premise Data Uk Limited LONDON

Premise Data Uk Limited Address / Contact

Company Information / Profile

Company staff

Matthew M.

Arthur S.

Taylor Wessing Secretaries Limited

Maury B.

Gregory S.

David S.

Huntsmoor Nominees Limited

Huntsmoor Limited

Richard B.

Company filings

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