Founded in 2016, Premium Distribution (UK), classified under reg no. 10437368 is an active company. Currently registered at Friary Court GU1 3DL, Guildford the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Nigel P., appointed on 11 December 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Rupinder S., Paul L. and others listed below. There were no ex secretaries.
| Office Address | Friary Court |
| Office Address2 | 13-21 High Street |
| Town | Guildford |
| Post code | GU1 3DL |
| Country of origin | United Kingdom |
| Registration Number | 10437368 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 11 December 2023
The register of PSCs that own or control the company includes 3 names. As we found, there is Mandeep S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mandeep S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is New Way International Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mandeep S.
| Notified on | 20 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Mandeep S.
| Notified on | 24 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
New Way International Limited
Britannia House Pier Road, Feltham, Middlesex, TW14 0TW, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04820501 |
| Notified on | 9 February 2017 |
| Ceased on | 24 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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