Founded in 2015, Premium Logistic, classified under reg no. 09542606 is an active company. Currently registered at 15-17 Upper George Street LU1 2RD, Luton the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Jaroslaw G., appointed on 15 April 2015. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15-17 Upper George Street |
| Town | Luton |
| Post code | LU1 2RD |
| Country of origin | United Kingdom |
| Registration Number | 09542606 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 15 April 2015
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Jaroslaw G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jaroslaw G.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 10 091 | 1 700 | 7 107 | 7 262 | 9 048 | 11 891 | 2 654 | 940 |
| Net Assets Liabilities | 100 | 100 | 100 | 3 871 | 9 829 | 11 913 | 5 294 | 2 356 |
| Cash Bank In Hand | 10 091 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Tangible Fixed Assets | 495 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 960 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 10 486 | 2 250 | 7 592 | 5 043 | 2 478 | 2 911 | ||
| Fixed Assets | 495 | 650 | 585 | 1 652 | 3 259 | 2 933 | 2 640 | 2 376 |
| Net Current Assets Liabilities | -395 | -550 | -485 | 2 219 | 6 570 | 8 980 | 2 654 | 940 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 3 871 | 9 829 | 11 913 | 5 294 | 3 316 |
| Creditors Due Within One Year | 10 486 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 550 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 550 | |||||||
| Tangible Fixed Assets Depreciation | 55 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 55 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 3rd, January 2024 |
dissolution | Free Download (1 page) |
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