Premium Direct Limited BIRMINGHAM


Premium Direct Limited is a private limited company situated at 90 New Town Row, Aston, Birmingham B6 4HZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-07-04, this 3-year-old company is run by 1 director.
Director Pablo G., appointed on 01 June 2024.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-07-03 and the date for the next filing is 2024-07-17.

Premium Direct Limited Address / Contact

Office Address 90 New Town Row
Office Address2 Aston
Town Birmingham
Post code B6 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14214577
Date of Incorporation Mon, 4th Jul 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 3 years old
Account next due date Thu, 4th Apr 2024 (462 days after)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Pablo G.

Position: Director

Appointed: 01 June 2024

Lorraine C.

Position: Director

Appointed: 12 October 2022

Resigned: 01 June 2024

Lorraine C.

Position: Director

Appointed: 11 October 2022

Resigned: 12 October 2022

Lorraine C.

Position: Director

Appointed: 04 July 2022

Resigned: 08 October 2022

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Pablo G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lorraine C. This PSC owns 75,01-100% shares. Then there is Lorraine C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Pablo G.

Notified on 1 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lorraine C.

Notified on 12 October 2022
Ceased on 1 June 2024
Nature of control: 75,01-100% shares

Lorraine C.

Notified on 11 October 2022
Ceased on 12 October 2022
Nature of control: 75,01-100% shares

Lorraine C.

Notified on 4 July 2022
Ceased on 8 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2024/07/31
filed on: 28th, April 2025
Free Download (3 pages)

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